All Cosmos Bio-tech Holding Corp.TWSE: 4148

The board of directors made resolution to distribute dividends

· Issued by All Cosmos Bio-tech Holding Corp.
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Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO 3 Date of announcement 2022/03/25 Time of announcement 15:30:51
Subject
 The board of directors made resolution to
distribute dividends
Date of events 2022/03/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/25
2.Year or quarter which dividends belong to:2021 FY
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.50
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):96,051,002
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NT$10