Announcement of the Board of Directors’ resolution not to distribute dividends in 2022

Serial number

1

Date of speech

2023/04/26

Speaking time

19:20:08

Spokesman

Y. P. Chang

Spokesperson title

spokesman

Spokesperson’s phone number

+886-4-2567-3281

Purpose

Announcement of the Board of Directors’ resolution not to distribute dividends in 2011

Comply with terms

Section 9

Date of occurrence

2023/04/24

Illustrate

1. Date of occurrence: 2023/04/24

2. Reason: The board of directors resolved on the profit distribution proposal for 2022

3. Response measures:

    (1) Cash dividend distributed from earnings (yuan/share): 0

    (2) Cash dividends paid from statutory surplus reserve and capital reserve (yuan/share): 0

    (3) Total amount of cash (dividends) distributed by shareholders (yuan): 0

    (4) Profit transfer to capital increase and allotment of shares (yuan/share): 0

    (5) Conversion of statutory surplus reserve and capital reserve to capital increase and allotment of shares (yuan/share): 0

    (6) Total number of shares allotted by shareholders: 0

4. Other matters that should be stated: NA

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