Today's Information

Provided by: OPTOTECH CORPORATION
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 17:29:28
Subject 
 Announcement of the Board of Directors approved dividend
distribution amendent of 2021.
Date of events 2022/06/23 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution :2022/06/23
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):3.0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,315,868,538
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
Actuarial profit and loss for the year=24,975,720
11.Per value of common stock:NT$10

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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 10:04:09 UTC.