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SinoPac Holdings announces the Board's resolution on appropriation of earnings for 2019

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  1. Date of the board of directors’ resolution: 2020/03/20
  2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0.7
  3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
  4. Total amount of cash distributed to shareholders (NT$): 7,889,737,875
  5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
  6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
  7. Total amount of stock distributed to shareholders (shares): 0
  8. Any other matters that need to be specified:

(1) Dividends of Preferred Stock A: NT$1,044,000 (recognized as interest expenses of 2019)

(2) If the following events happened after the board resolution and before distribution date and caused the change of dividend distribution rate, the general shareholders meeting will be requested to authorize the board of directors to adjust dividend distributed accordingly:

(A) buy-back of treasury stock

(B) Preferred Stock converts to Common Stock

(C) shareholders renouncement of their right to dividend and bonus distribution

(D) Other circumstances

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