Ve Wong CorporationTWSE: 1203

Announcement of the resolution by the Board of Directors to distribute dividends

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Provided by: VE WONG CORPORATION
SEQ_NO 3 Date of announcement 2022/03/30 Time of announcement 14:26:20
Subject
 Announcement of the resolution by
the 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):1.10
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):264,000,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:none
11.Per value of common stock:10