Powerchip Semiconductor Manufacturing : Announcement of cash dividend distribution ratio adjustment

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Provided by: Powerchip Semiconductor Manufacturing Corp.
SEQ_NO	1	Date of announcement	2022/08/04	Time of announcement	17:42:17
Subject	Announcement of cash dividend distribution ratio adjustment
Date of events	2022/08/04	To which item it meets	paragraph 14
Statement	1.Date of the resolution of the board of directors or shareholders meeting:2022/08/04 2.Type and monetary amount of original dividend distribution: Cash dividend NTD$2,877,435,794, each common share is entitled to receive NTD$0.80000011. 3.Type and monetary amount of dividend distribution after the change: Cash dividend NTD$2,877,435,794, each common share is entitled to receive NTD$0.72903734. 4.Reason for the change:Due to issue of new common shares for cash to sponsor issuance of GDR and exercised employee stock options to convert common share, the number of outstanding common shares changed accordingly, resulting in the adjustment of cash dividend ratio, and to authorize the Chairman to handle all relevant matters in accordance with the Board of Directors in July 25, 2022. 5.Any other matters that need to be specified:None.