|Material Information (8299 Phison)|
|SEQ_NO||1||Date of announcement||2022/11/28||Time of announcement||15:03:34|
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|
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.