Tatung Company

06/29/2022 | Press release | Distributed by Public on 06/29/2022 08:02

Announced by Tatung Co. on behalf of Shan-Chih Asset Development Co. (Proxy executive shareholder meeting) board of Directors' resolved no dividend

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Provided by: TATUNG CO.
SEQ_NO 4 Date of announcement 2022/06/29 Time of announcement 21:59:37
Subject
 Announced by Tatung Co. on behalf of Shan-Chih
Asset Development Co. (Proxy executive shareholder
meeting) board of Directors' resolved no dividend
Date of events 2022/06/29 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/06/29
2.Type and monetary amount of dividend distribution:
In 2021 have already given the Shareholders' cash dividends by
1,068,123,598, therefore the board of Director resolved no dividend
distribution in 2021Q4
3.Any other matters that need to be specified:
(1)Payment of employee:NT 54,275,000
(2)Payment of director and supervisor: temporary contribution NT 0