Evertex Fabrinology : board of directors proposed dividend distribution.

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Provided by: Evertex Fabrinology Ltd.
SEQ_NO	3	Date of announcement	2022/03/23	Time of announcement	17:33:37
Subject	Evertex Fabrinology Limited's board of directors proposed dividend distribution.
Date of events	2022/03/23	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution :2022/03/23 2.Year or quarter which dividends belong to:The second half of 2021 3.Period which dividends belong to:2021/07/01~2021/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.80 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):68,613,600 7.Appropriations of earnings in stock dividends to shareholders (NT$ 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:None. 11.Per value of common stock:10