Resolution by the board of directors to distribute 2022 dividends (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO 1
Date of announcement 2023/03/06 Time of announcement 17:55:31
Subject
Resolution by the board of directors to distribute 2022 dividends
(for major subsidiary:Excelsior Beauty Co., Ltd.)
Date of events 2023/03/06   To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2023/03/06
2.Type and monetary amount of dividend distribution:
Cash Dividents:NT$ 0.3 per share,
Dividends for shareholders,total amount is NT$8,436,285.
3.Any other matters that need to be specified:None.