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The Board of Directors proposed dividend distribution TXC Corporation
03/07/2022

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):7.5
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):2,323,177,800
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10.

TXC Spokesperson:

Vivien--CFO
Tel:+886-2-2894-1202*2141
Email:vivien@txc.com.tw

TXC Deputy Spokesperson:

Sophia--Special Assistant to Chairman
Tel:+886-2-2894-1202*3105
Email:sophia@txc.com.tw


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