Solar Applied Materials Technology Corp.TPEX: 1785

The Board of Directors's resolution on dividend payment.

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Provided by: Solar Applied Materials Technology Corp.
SEQ_NO4Date of announcement2022/03/16Time of announcement18:28:03
Subject
 The Board of Directors's resolution on
dividend payment.
Date of events2022/03/16To which item it meetsparagraph 14
Statement
1.Date of the board of directors resolution:2022/03/16
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):1.5
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$):890,446,865
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:
Shall the issusance of restricted stock for employees resulted in changes
in the Company's outstanding shares and dividend payout ratio, it is resolved
that the Chairman be authorized to adjust the ratio.
11.Per value of common stock: NT$10.0000

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