Taiming Assurance Broker Co., Ltd.TPEX: 5878

Board of directors approved dividend distribution

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Provided by: TAIMING ASSURANCE BROKER CO.,LTD.
SEQ_NO3Date of announcement2022/03/07Time of announcement18:50:10
Subject
 Board of directors approved dividend distribution
Date of events2022/03/07To which item it meetsparagraph 14
Statement
1.Date of the board of directors resolution:2022/03/07
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):3.0
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$):75,072,909
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:10

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