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Submitted by endlin on 8 November 2022

The dividend policy in accordance with the Company's articles of Association is as follows:

  • In order to motivate the employees and management team, the Company will deduct the profit before the distribution of employees' compensation and directors' compensation from the pre-tax profit of the current year after making up the loss, if there is any balance no less than 5 per cent shall be allotted to employees and no more than 5 per cent to directors. Employees shall be paid in stock or cash, directors in cash, and it shall be done by the Board of Directors with the presence of more than two-thirds of the directors and the approval of more than half of the directors. In addition, the remuneration of the employees shall be reported to the shareholders' meeting. Employee compensation
    Including employees of affiliated companies who directly or indirectly hold more than 50% of their shares.
  • If there is a surplus in the annual accounts of the Company, it shall be distributed in the following order:
    a. Collect taxes.
    b. cover the deficit
    c. The withdrawal of 10% shall be the legal surplus reserve, except when the accumulated legal surplus reserve has reached the total capital of the company.
    d. After the special surplus reserve is set aside or reversed in accordance with relevant laws and regulations, the undistributed surplus at the beginning of the same period shall be accumulated as distributable surplus for shareholders, and the board of directors shall formulate the distribution of surplus
  • The Company will take into account the company's environment and stage of growth, meet future capital needs and long-term financial planning, and meet the shareholders' demand for cash inflows. According to the future operating conditions, the dividend of 26 distributable earnings shall be allocated. The shareholder dividend shall be 10%~100% of the accumulated distributable earnings, among which the cash dividend shall be included The stock dividend is between 10%~100% of the total dividend of shareholders and between 0% ~ 90% of the total dividend of shareholders
Year Date of
shareholders' meeting
Ex-rights
and dividend
Cash dividends Stock dividends
Dividend
(yuan/share)
Distribution date Surplus allotment
(Yuan/share)
Reserve rights issue
(Yuan/share)
Distribution date

111

111/06/06

112.07.30

1.7

112/08/25

1.2

-

112/08/31

110

111/06/08

111.09.24

1.01874825

111/10/07

-

-

-

109

110/08/04

110/9/6

1.8

110/9/24

-

-

-

108

109/06/09

109/08/12

0.8

109/08/28

-

-

-

107

108/06/14

108/08/05

1

108/08/21

-

-

-

106

107/06/19

107/08/20

1.35

107/09/05

-

-

-

105

106/06/13

106/08/09

1.49

106/08/22

-

-

-

104

105/06/07

105/08/14

1.77850717

105/08/22

-

-

-

103

104/06/09

104/08/19

4.37791802

104/09/07

3.89148274

-

104/09/07

102

103/05/09

103/06/25

2

103/08/05

2

-

103/08/05

101

102/06/11

102/07/31

0.1

102/08/19

0.2

-

102/10/03

Taiwan Stock Exchange  (Stock code: 3272) Link