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Provided by: TAIWAN MASK CORP.
SEQ_NO 3 Date of announcement 2022/03/04 Time of announcement 18:42:02
Subject 
 Resolution by the board of directors
to distribute dividends
Date of events 2022/03/04 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution :2022/03/04
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):NT$1 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$1 per share
6.Total amount of cash distributed to shareholders (NT$):NT$2 per share
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$ 10

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Taiwan Mask Corporation published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 10:45:01 UTC.