2020 / 03 / 25

OUCC's Board Resolution for the distribution of 2019 cash dividends from earnings

1.Date of the board of directors resolution :2020/03/25
2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.3
3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):265710909
5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Any other matters that need to be specified:
(1)If the outstanding shares are impacted due to the Company’s Subsequent capital increase or other matters before the ex-cash distribution record date, it is proposed that the resolution of Annual Shareholders’ Meeting authorizes the Board of Directors to adjust the ultimate cash to be distributed to each common share based on the number of actual outstanding shares on the ex-cash distribution record date.
(2)It is proposed that the Board of Directors authorizes the Chairman to fix the record date of ex-cash distribution after the approval by the 2020 Annual Shareholders’ Meeting.