Today's Information

Provided by: Zero One Technology Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/02/23 Time of announcement 15:53:24
Subject
 The Board of Directors
resolve dividend distribution for the cash dividends
Date of events 2022/02/23 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/02/23
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend for common share:
NT$547,962,163(NT$3.6/per share, expected.)
4.Ex-rights (ex-dividend) trading date:2022/03/16
5.Last date before book closure:2022/03/17
6.Book closure starting date:2022/03/18
7.Book closure ending date:2022/03/22
8.Ex-rights (ex-dividend) record date:2022/03/22
9.Any other matters that need to be specified:
Authorize the chairman to handle matters related to the total number of
outstanding shares of the company changes, the dividend rate per share
changes accordingly.

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Zero One Technology Co. Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 07:58:03 UTC.