Resolution by the board of directors to
distributedividends.
Date of events
2022/03/23
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/23
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):1
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):261058548
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:10
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Fortune Electric Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 11:16:06 UTC.
FORTUNE ELECTRIC CO., LTD is a Taiwan-based company principally engaged in the manufacture and distribution of transformers. The Company provides transformers, distribution boards, power distribution equipment and other electrical products. The Company's products are applied in electric power distribution and transmission. The Company is also engaged in the provision of electron mechanical project contracting services, as well as the sales of electricity through renewable energy. The Company distributes its products in domestic market and to overseas markets.
FORTUNE ELECTRIC CO., LTD. 
