Acer Cyber Security Inc.

04/30/2024 | Press release | Distributed by Public on 04/30/2024 03:45

To Modify the Dividend Distribution Ratio

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Provided by: Acer Cyber Security Inc.
SEQ_NO 7 Date of announcement 2024/04/30 Time of announcement 17:43:03
Subject 
 To Modify the Dividend Distribution Ratio
Date of events 2024/04/30 To which item it meets paragraph 14
Statement 
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
 Cash dividend:NTD5.2 per share; total monetary amount:NTD115,025,144
3.Type and monetary amount of dividend distribution after the change:
 Cash dividend:NTD5.20117566 per share; total monetary amount:NTD115,025,144
4.Reason for the change:
 The dividend distribution ratio altered due to the Company's outstanding
 shares being changed and the Chairman was authorized to modify the ratio
 which approved by the Board Meeting on Feb. 27, 2024.
5.Any other matters that need to be specified:
 In accordance with the Board resolution made on Feb. 27, 2024, the Chairman
 was authorized to modify the dividend distribution ratio.