Announcement of the resolution by the Company's Board
of Directors to distribute dividends
Date of events
2022/03/30
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/30
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$ 5.0
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$ 0
6.Total amount of cash dividends to shareholders (NT$):NT$380,615,000
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$ 0.5
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$ 0
9.Total amount of stock dividends to shareholders (shares):3,806,150
10.Any other matters that need to be specified:Calculation is based on
76,123,000, the current outstanding shares.
11.Per value of common stock:NT$10
