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Provided by: Newmax Technology Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/07 Time of announcement 16:18:24
Subject
 Resolution by the board of directors not to
distribute dividends.
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 :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0
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$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
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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Newmax Technology Co. Ltd. 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 08:28:05 UTC.