Today's Information

Provided by: Eastech Holding Limited
SEQ_NO 2 Date of announcement 2022/02/25 Time of announcement 15:51:42
Subject 
 Announcement of the proposal of dividend
distribution
Date of events 2022/02/25 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution :2022/02/25
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:
The period of 1 January 2021 to 31 December 2021
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$0.60000000 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None
6.Total amount of cash distributed to shareholders (NT$):NT$36,843,600
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):None
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None
9.Total amount of stock distributed to shareholders (shares):None
10.Any other matters that need to be specified:
The total amount of the outstanding common shares may vary, which then
lead to adjusting on dividend distribution ratio, it is hereby proposed
authorization on the Chairman's decisions.
11.Per value of common stock:NT$10

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Eastech Holding Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:01:08 UTC.