Board of Directors Resolution for 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:Year
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$8per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$892,000,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:None
11.Per value of common stock:NT$10 per share
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Sunny Friend Environmental Technology Co. 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 08:51:03 UTC.
Sunny Friend Environmental Technology Co Ltd is a Taiwan-based company principally engaged in the removal and disposal of biomedical waste and hazardous waste. The Company is mainly engaged in the removal and disposal of waste through incineration, materialization, solidification and burial. The Company is also involved in the incineration of general business waste, garbage, grease and sludge, as well as the design, planning and construction of small incinerators, incineration plants and landfills. The Company operates its businesses in domestic market.
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. 
