The BOD of Far Eastern New Century Co. resolved to distribute the earnings of the year of 2021.
From：
SEQ_NO
3
Date of announcement
2022/03/08
Time of announcement
16:19:45
Subject
The BOD of Far Eastern New Century Co. resolved to
distribute the earnings of the year of 2021.
Date of events
2022/03/08
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/08
2.Year or quarter which dividends belong to:Year 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 distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):8,029,312,841
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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:
(1)Should FENC subsequently repurchase its common shares or issue new common shares according
to the regulations, the total number of common shares outstanding may change, and the ultimate
cash to be distributed to each common share may need to be adjusted accordingly. It is proposed
that the Board of Directors of FENC be authorized to adjust the cash to be distributed to each
common share based on the total amount of profits resolved to be distributed and the number of
actual common shares outstanding on the record date for distribution.
(2)It is proposed that the Board of Directors authorizes the Chairman to determine the record date
of ex-cash distribution after the approval by 2022 Annual Shareholders’ Meeting. 11.Per value
of common stock:NT$10
