Sinon : Board of Directors approved dividend distribution

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Provided by: SINON CORPORATION
SEQ_NO	1	Date of announcement	2022/03/18	Time of announcement	15:59:43
Subject	Board of Directors approved 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):1.8 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):756,886,653 7.Appropriations of earnings in stock dividends to shareholders (NT$ 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: If the number of the issued and outstanding shares of the Company subsequently changes due to treasury stocks repurchase or cancellation, the chairman of the board may be authorized to adjust the ratio for dividend distribution based on the amount of cash dividend for common stocks approved at the Board meeting in accordance with actual number of the issued and outstanding shares on the record date. 11.Per value of common stock:NT$10