Scan-D CorporationTPEX: 6195

Dividend distribution resolved by Board of Directors' Meeting.

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Provided by: SCAN-D CORPORATION
SEQ_NO1Date of announcement2022/03/30Time of announcement14:31:23
Subject
 Dividend distribution resolved by
Board of Directors' Meeting.
Date of events2022/03/30To which item it meetsparagraph 14
Statement
1.Date of the board of directors resolution:2022/03/30
2.Year or quarter which dividends belong to :2021 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):4.4
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$):220,848,945
7.Appropriations of earnings in stock dividends to shareholders (NT$
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

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