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Provided by: ECOVE Environment Corp.
SEQ_NO 1 Date of announcement 2022/03/07 Time of announcement 21:33:27
Subject 
 Board of Director resolved distribution of 2021 profits
Date of events 2022/03/07 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2022/03/07
2.Year or quarter which dividends belong to :Year of 2021
3.Period which dividends belong to:2021/01/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):11.99
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$):834,674,594
7.Appropriations of earnings in stock dividends to shareholders (NT$
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

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ECOVE Environment Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 13:39:06 UTC.