Zenitron CorporationTWSE: 3028

Annoucement for the adjustment of cash dividend per share.

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Provided by: ZENITRON CORPORATION
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:59:39
Subject
 Annoucement for the adjustment of cash dividend
per share.
Date of events 2022/06/23 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/23
2.Type and monetary amount of original dividend distribution:
Cash dividend from earnings:NT$748,387,024 (NT$3.5 per share)
3.Type and monetary amount of dividend distribution after the change:
Cash dividend from earnings:NT$748,387,024 (NT$3.43839564 per share)
4.Reason for the change:
Due to the Company's 4th domestic unsecured convertible corporate bonds
were converted into shares by bondholders,the number of outstanding common
shares have been changed accordingly.Board of Directors authorize chairman
to adjust cash dividend per share.
5.Any other matters that need to be specified:
Due to the cash dividends distribution of common shares,the conversion price
of the 4rd domestic unsecured convertible corporate bonds shall be adjusted
in accordance with the rules of issuanceand conversion.
With effect from 2022/07/16, the conversion price for the 4rd domestic
unsecured convertible corporate bond will be adjusted from NT$29 to NT$26.15
per share.

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