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SEQ_NO |
1 |
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Date of announcement |
2023/06/29 |
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Time of announcemen |
14:46:38 |
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Subject |
Announcement of the company's 2022 annual cash dividend related matters (adjusting the total outstanding shares and the total amount of cash dividends distributed) |
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To which item it meets |
paragraph 14 |
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Date of events |
2023/06/29 |
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Statement |
1.Date of the resolution of the board of directors or shareholders meeting:2023/06/28 2.Type and monetary amount of original dividend distribution: The total amount of cash dividend of earnings distribution: NT$515,082,515 (NT$1.8 per share) 3.Type and monetary amount of dividend distribution after the change: The total amount of cash dividend of earnings distribution: NT$515,107,926 (NT$1.8 per share) 4.Reason for the change: The conversion of employee stock warrants into common shares cause a change to the number of outstanding shares, and the AGM authorized the Chairman of BOD to exercise his or her full authority to deal with the change of earnings distribution. 5.Any other matters that need to be specified: The number of shares participating in the distribution was adjusted from 286,156,953 shares to 286,171,070 shares due to the conversion of employee stock warrants into common shares of the Company; the calculated total amount of cash dividend was adjusted from NT$515,082,515 to NT$515,107,926. |
