Material Information (8299 Phison)
SEQ_NO  7 Date of announcement  2024/03/08 Time of announcement  17:20:33
Subject
 Announcement that Phison's board of directors has
passed the adoption of the proposal for distribution of
Six Months Ended December 31,2023
Date of events   2024/03/08 To which item it meets paragraph 14
Statement
 
1.Date of the board of directors resolution:2024/03/08
2.Year or quarter which dividends belong to :Six Months Ended December 31,2023
3.Period which dividends belong to:2023/07/01-2023/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):8.84
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$):1,773,262,169
7.Appropriations of earnings in stock dividends to shareholders (NT$
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