Action Electronics Co., LtdTWSE: 3024

Board Meeting Resolution on dividend distribution

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Provided by: ACTION ELECTRONICS CO., LTD
SEQ_NO 3 Date of announcement 2022/03/29 Time of announcement 18:08:08
Subject
 Board Meeting Resolution on dividend distribution
Date of events 2022/03/29 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/29
2.Year or quarter which dividends belong to:2021/01/01~2021/12/31
3.Period which dividends belong to:0.3
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):83,147,248
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NA.
11.Per value of common stock:NT$10

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