Wt Microelectronics Co., Ltd.TWSE: 3036

Announcement of the Company on behalf of the major subsidiary (Morrihan International Corp.) to distribute cash dividend

· Issued by Wt Microelectronics Co., Ltd.
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Provided by: WT MICROELECTRONICS CO., LTD.
SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 17:02:02
Subject
 Announcement of the Company on behalf of the
major subsidiary (Morrihan International Corp.)
to distribute cash dividend
Date of events 2022/05/31 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/05/31
2.Type and monetary amount of dividend distribution:
 Total amount of cash distributed is NT$1,227,683,787.
3.Any other matters that need to be specified:According to Article 128-1
of the Company Act, because the company is a single juristic person
shareholder of Morrihan International Corp., the functional duties and
power of the shareholders' meeting of such company shall be exercised
by board of directors (one director).