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Provided by: INTERNATIONAL GAMES SYSTEM CO.,LTD.
SEQ_NO 8 Date of announcement 2022/03/21 Time of announcement 20:14:41
Subject 
 Board Meeting Resolution on dividend distribution
Date of events 2022/03/21 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2022/03/21
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):NT$50
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$3,522,519,500
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):10
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):70,450,390
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10

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International Games System Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 12:18:08 UTC.