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Provided by: Shuang-Bang Industrial Corp.
SEQ_NO 3 Date of announcement 2022/03/18 Time of announcement 16:15:21
Subject 
 Announcement of board of directors
resolution of the cash dividend distribution
Date of events 2022/03/18 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2022/03/18
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):1.5
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.5 (from capital reserve)
6.Total amount of cash dividends to shareholders (NT$):164,721,652
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10

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Shuang-Bang Industrial Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:30:02 UTC.