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The Board of Directors Resolved to Distribute Dividend date : 2022/03/08

SEQ_NO

3

Date of announcement

2022/03/08

Time of announcement

20:43:52

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

The Board of Directors Resolved to Distribute Dividend.

To which item it meets

paragraph 14

Date of events

2022/03/08   

Statement

1.Date of the board of directors resolution :2022/03/08

2.Year or quarter which dividends belong to:Year 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):1.3

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):100,828,000

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:NT$10