2022 / 03 / 07

BOD of OUCC Resolved to Distribute the Earnings of the Year of 2021

1.Date of the board of directors resolution :2022/03/07
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$/0.7 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$619,992,120
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
The allocation of dividends shall take into consideration the changes in the
outlook for the Company's businesses, the lifespan of the various products
or services that have an impact on future capital needs and taxation.
Dividends shall be distributed at the ratio as set forth in these Articles of
Incorporation aimed at maintaining the stability of dividend distributions,
improving the financial structure, reinvestments, production expansion or
other capital expenditures in which capital is required. The dividends
distributed shall be no less than 50% of the balance of net profit after tax
and deduction of deficits offset, legal reserve and special reserve, and the
cash dividends shall be not less than 10% of the aggregate sum of dividends
and bonus distributed in the same year.
(a)Shareholders distributed cash dividends will be round down to dollar, the
total round off will be allotted to other income of the Company.
(b)The dates for ex-dividend trading and the relevant will be announced after
approval at the shareholders meeting.
11.Per value of common stock:10