Today's Information

Provided by: OPTOTECH CORPORATION
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 15:37:14
Subject
 Announancement of the company's shareholders meeting
resolved to change dividend distribution.
Date of events 2022/06/23 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/23
2.Type and monetary amount of original dividend distribution:
Common stock cash dividend of NT$1,008,832,546, allotted per share
approximate NT$2.3.
3.Type and monetary amount of dividend distribution after the change:
Common stock cash dividend of NT$1,315,868,538, allotted per share
approximate NT$3.
4.Reason for the change:
The distribution of the 2021 surplus proposal, which was recognized
and discussed, the shareholders revised the "Distribution Item:
Shareholder Dividends - Cash" to NT$1,315,868,538, that is approximate
NT$3 per share.
The board of directors shall proceed with the resolution of the
board of directors in accordance with the resolution of the
shareholders' meeting.
5.Any other matters that need to be specified:None.

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Disclaimer

OPTOTech Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:06 UTC.