Today's Information

Provided by: Excelliance MOS Corporation
SEQ_NO 3 Date of announcement 2022/06/24 Time of announcement 17:09:16
Subject
 Announcement of the adjustment of cash dividend
payout ratio
Date of events 2022/06/24 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
 Appropriation of earnings in cash dividend: NT$415,345,900/NT$11.6 per share
3.Type and monetary amount of dividend distribution after the change:
 Appropriation of earnings in cash dividend: NT$415,345,900/NT$11.58563351
per share.
4.Reason for the change:
The total common shares outstanding have changed due to the exercise of
employee stock options, and the Chairman is authorized to adjust cash
dividend payout ratio according to the resolution made by the Company's
board of directors meeting.
5.Any other matters that need to be specified:None.

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Excelliance MOS Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:25:08 UTC.