Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2024/08/14 Time of announcement  16:11:43
Subject 
 Announcement that Phison's board of directors has
passed the adoption of the proposal for distribution of
Six Months Ended June 30, 2024
Date of events   2024/08/14 To which item it meets paragraph 14
Statement 
 
1.Date of the board of directors resolution:2024/08/14
2.Year or quarter which dividends belong to :Six Months Ended June 30, 2024
3.Period which dividends belong to:2024/01/01-2024/06/30
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):13.19
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):2,701,063,197
7.Appropriations of earnings in stock dividends to shareholders (NT$
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