Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/08/16
Time of announcement
15:54:30
Subject
The Company adjusts the dividend payout ratio
Date of events
2022/08/16
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
Cash dividends NT$53,607,420/ NT$0.65 per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividends NT$53,607,420/ NT$0.65877051 per share.
4.Reason for the change:
(1)The number of shares outstanding is affected because of the Company
treasury stock buyback.
(2)According to the resolutions of March 25, 2022 BOD Meeting, the Chairman
is authorized to adjust the dividend payout ratio.
5.Any other matters that need to be specified:None
