The board of directors of O-Bank Co., Ltd.
passed common stock dividend distribution of 2021
Date of events
2022/03/16
To which item it meets
paragraph 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):NT$0.3 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$819,145,290
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):0 shares
10.Any other matters that need to be specified:
The total amount of dividends to be distributed is based on
the outstanding of common stock 2,730,484,301 shares and
preferred stock 300,000,000 shares as at 2022/02/28.
If the number of issued and outstanding shares of the company
subsequently changes due to share repurchase, share transfer,
share conversion, capital increase or decrease, the board of
directors will be authorized to handle relevant matters.
If the amount of the cash dividends is less than NT$1,
it is rounded up to NT$1. The fractional shares will be recognized
as the other income.
11.Per value of common stock:NT$10
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Disclaimer
O Bank Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 11:27:05 UTC.
O Bank Co Ltd is a Taiwan-based commercial bank. The bank provides corporate financial services, personal financial services, trust business, investment business, and equity method reinvestment business. Corporate financial services include credit and deposits, corporate foreign exchange and international finance, projects, corporate financial advisory services, corporate cash management and electronic financial services and others. Personal financial business includes credit and deposits, personal financial digital services, payment, insurance and wealth management, and others. Trust business includes trust commodities, securitization, trust asset management and surface rights and others. Investment business includes financial product trading, securities investment business, and production investment business.
O-BANK CO., LTD. 
