Tty Biopharm Company LimitedTPEX: 4105

Board of Directors proposed dividend distribution

· Issued by Tty Biopharm Company Limited
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Provided by: TTY BIOPHARM COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/03/09 Time of announcement 21:01:26
Subject
 TTY Board of Directors proposed dividend
distribution
Date of events 2022/03/09 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/09
2.Year or quarter which dividends belong to :2021 (Year)
3.Period which dividends belong to:2021/01/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$3
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$745,949,877
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10