An-shin Food Services Co., Ltd.TPEX: 1259

Dividend distribution resolved by Board of Directors' Meeting.

· Issued by An-shin Food Services Co., Ltd.
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Provided by: AN-SHIN FOOD SERVICES CO.,LTD.
SEQ_NO 1 Date of announcement 2022/02/25 Time of announcement 19:23:52
Subject
 Dividend distribution resolved by Board of
Directors' Meeting.
Date of events 2022/02/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/25
2.Year or quarter which dividends belong to :The Year of 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):2.3
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$):74,495,850
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
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):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10

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