Tci Gene Inc.TPEX: 6879

Announcement of dividend distribution approved by Board of Directors

· Issued by Tci Gene Inc.
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Provided by: TCI GENE INC
SEQ_NO 1 Date of announcement 2022/04/22 Time of announcement 17:18:49
Subject
 Announcement of dividend distribution approved by
Board of Directors
Date of events 2022/04/22 To which item it meets paragraph 27
Statement
1.Date of occurrence of the event:2022/04/22
2.Company name:TCI GENE INC
3.Relationship to the Company (please enter "head office"
or "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence: Dividend distribution approved by Board of Directors.
 Year or quarter which dividends belong to :2021
 Period which dividends belong to:2021/01/01-2021/12/31
6.Countermeasures: Approved dividend distribution as below
(1)Appropriations of earnings in cash dividends to shareholders (NT$
   per share): 2.5
(2)Total amount of cash dividends to shareholders (NT$): 53,646,300.
(3)Per value of common stock:NT$ 10.0
7.Any other matters that need to be specified: None.