Announcement of 2022 cash dividend payout ratio adjustment.
· Issued by Zero One Technology Co., Ltd.
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Today's Information
Provided by: Zero One Technology Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/02/25
Time of announcement
15:39:32
Subject
Announcement of 2022 cash dividend payout ratio
adjustment.
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:
Cash dividend distribution for common shares of NT$547,962,163
(NT$3.6 per share).
3.Type and monetary amount of dividend distribution after the change:
Cash dividend distribution for common shares of NT$547,962,163
(NT$3.60343270 per share).
4.Reason for the change:
Due to the issuance of new shares by the company's employee stock option
and the new shares that restrict the rights of employees that
have not met the acquired conditions before the statutory announcement date,
resulting in changes in the number of outstanding shares of the company that
affect shareholders' dividend distribution ratio changes, according to the
resolution of the board of directors on Feb. 23, 2022 authorize the
chairman to adjust the dividend rate.
5.Any other matters that need to be specified:
The delivery date for the cash dividends:2022/04/13
