China Container Terminal : Resolution by the board of directors to distribute dividends.

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Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO	2	Date of announcement	2022/02/23	Time of announcement	15:30:37
Subject	Resolution by the board of directors to distribute dividends.
Date of events	2022/02/23	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution :2022/02/23 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):1.65 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):244,898,706 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 9.Total amount of stock distributed to shareholders (shares):0 10.Any other matters that need to be specified: If number of outstanding common stock shares are changed due to transfer or cancellation of treasury stocks causing dividend payout ratio to change and requires amendments, the Chairperson have full authority to make amendments. 11.Per value of common stock:NT$ 10