Announcement of the Board of Directors resolved the dividend distribution
· Issued by Usi Corporation
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Today's Information
Provided by: USI CORPORATION
SEQ_NO
5
Date of announcement
2022/03/10
Time of announcement
16:39:58
Subject
Announcement of the Board of Directors resolved
the dividend distribution
Date of events
2022/03/10
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/10
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$2.2 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$2,615,279,700
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):None.
10.Any other matters that need to be specified:
(1)Adjusted retained earnings NT$100,453,754 due to gain on disposal of
investments in equity instruments at FVTOCI
(2)Adjusted retained earnings NT$(803,769) due to remeasurements of the
defined benefit plans
Total amount:NT$99,649,985
11.Per value of common stock:NT$10
