Provided by: NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD
SEQ_NO
2
Date of announcement
2022/08/11
Time of announcement
17:55:22
Subject
Board Meeting Resolution on dividend distribution
of second quarter in 2022
Date of events
2022/08/11
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/08/11
2.Year or quarter which dividends belong to ::2022 season 2
3.Period which dividends belong to:2022/04/01 to 2022/06/30
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):2.00
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):64,659,724
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10.0000
