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SHAREHOLDER
SERVICES

Shareholders’ Meeting

2022 Annual General Shareholders' Meeting

Meeting Date

2022-05-30

Meeting Time

9:00 a.m.

Venue

FULLON HOTELS (No.200, Sec.1, Daxing W.Rd., Taoyuan Dist.,Taoyuan City 330, Taiwan)

Book Closure Period

2021.4.26 ~ 2021.6.24

Dividend Distribution

Dividend Policy

According to Article 17 of the Articles of Incorporation of the Company, the provisions related to the dividend policy are as follows:

The Company is in a technology-intensive and capital-intensive technology industry at a developing stage coordinating with long-term capital planning and taking into account the shareholders’ cash flow requirement, the Company's dividend policy is to pay dividends from surplus considering factors to improve the growth and sustainable operation of the Company. Dividend distribution is to consider the expanding the scale of operations and cash flow requirements in the future. When the Company has a profit at the end of each fiscal year and the retained earnings available for distribution of the current year reaches 2% of the paid in capital of the Company, no less than 10% of the retained earnings available for distribution of the current year shall be distributed as dividend. Every year the cash portion of the dividend shall not be less than 10% of the total dividend in the form of cash and stock.


2021年

Ex-right/Dividend Base Date

2022-08-04

Cash Dividend Per Share

NT$2.5

Cash Dividend Distribution Date

2022-08-25

EPS

4.22

Payout Ratio

59.2%

Dividend Distribution of Previous Years

Year of Distribution Ex-right/Dividend Base Date Cash Dividend Per Share Cash Dividend Distribution Date Earnings Per Share (EPS) Stock Dividend Distribution Date

2021

2022/8/4

2.5

2022/8/25

4.22

-

2020

2021/7/30

1.5

2021/8/20

2.54

-

2019

2020/7/30

0.75

2020/8/20

1.82

-

2018

2019/7/30

0.85

2019/8/20

2.05

-

2017

2018/8/9

1.35

2018/8/30

2.69

-

2016

2017/7/26

1.32

2017/8/16

2.21

-

2015

2016/7/26

0.55

2016/8/12

1.1

-

2014

2015/7/22

0.6

2015/8/7

1.51

-

2013

-

0

-

0.36

-

2012

-

0

-

-1.41

-

2011

-

0

-

-1.74

-

Qisda Global Depositary Receipts

Security Label

Qisda

ISIN Code

REG S (US7472871000)
144A (US7472872099)

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  • Dividend Distribution
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