Resolution by the board of directors to distribute
dividends.
Date of events
2022/03/08
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/08
2.Year or quarter which dividends belong to: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):0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0.5
6.Total amount of cash distributed to shareholders (NT$):110,979,289
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
If the number of outstanding shares is changed; then, the distribution ratio
for the cash dividend or the cash distribution from capital surplus must be
adjusted accordingly. Chairman will be granted full authority by the Board
of Directors to deal with this matter.
11.Per value of common stock:NT$10.0000
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I-Chiun Precision Industry Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 09:10:09 UTC.
I-CHIUN PRECISION INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of light-emitting diode (LED) lead frames and liquid crystal display (LCD) components. The Company's main products include LED lead frames, surface mount device (SMD) frames, infrared lead frames and automotive lamp lead frames, LCD backlight module reflectors and backplanes, as well as stamping components for mobile communications products. The Company mainly conducts its business in domestic and overseas markets.
I-CHIUN PRECISION INDUSTRY CO., LTD. 
