Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2022/11/28 Time of announcement  15:03:34
Subject
 Phison Announces Adjustment of Cash Dividend Rate
for Shareholders in the First Half of 2022
Date of events   2022/11/28 To which item it meets paragraph 14
Statement
 
1.Date of the resolution of the board of directors or
shareholdersmeeting:2022/11/28
2.Type and monetary amount of original dividend distribution:The shareholder
cash dividend for profit distribution is NT$1,970,739,930, NT$10 per share.
3.Type and monetary amount of dividend distribution after the change:
The shareholder cash dividend for profit distribution is NT$1,970,739,930,
and NT$10.27746561 is distributed per share.
4.Reason for the change:Due to the company's repurchase of treasury shares
and the exercise of employee stock options, the total number of outstanding
shares has changed. According to the resolution of the board of directors
on 2022/07/29, the chairman is authorized to adjust the dividend rate.
5.Any other matters that need to be specified:
The cash dividend distribution is calculated by digits (NT$1),
no distribution below NT$1, and the sum of decimals will transferred to the
Employees Welfare Committee of the Company.