Announcement of the adjustment of the
rate of cash dividend.
Date of events
2022/06/17
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/17
2.Type and monetary amount of original dividend distribution:
Cash dividends NT$132,220,097 (NT$1.5 per share).
3.Type and monetary amount of dividend distribution after the change:
Cash dividends NT$132,220,097 (NT$1.53482431 per share).
4.Reason for the change:
The cash dividend rate of 2021 profits distribution plan is changed due
to the change of total issued and outstanding shares of the Company.
The Chairman of the Board of Directors of the Company is authorized to
adjust the ultimate cash dividend per share based on the total amount
of profits resolved to be distributed in Board Meeting on May 12, 2022.
5.Any other matters that need to be specified:
(1) Ex-dividend trading date:2022/06/22
(2) Ex-dividend record date:2022/06/28
(3) The period of book closure: 2022/06/24~2022/06/28
(4) The period of the conversion of the debt voucher:2022/06/02~2022/06/28
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ATE Energy International Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 12:02:09 UTC.
ATE ENERGY INTERNATIONAL CO. LTD. is a Taiwan-based company principally engaged in the energy engineering related businesses. The Companyâs principal businesses include the provision of technical services related to construction projects, such as the provision of feasibility studies and overall planning services, the project management, engineering design, engineering procurement, equipment manufacturing, engineering construction, factory testing, maintenance, as well as quality assurance services. The Company is also engaged in the manufacturing and sales of storage equipment. The Company mainly operates its businesses in the Philippines.
ATE ENERGY INTERNATIONAL CO., LTD. 
