Resolution by the board of directors to distribute dividends.
· Issued by Anli International Co., Ltd.
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Today's Information
Provided by: Anli International Co., Ltd
SEQ_NO
2
Date of announcement
2022/03/04
Time of announcement
13:35:08
Subject
Resolution by the board of directors
to distribute dividends.
Date of events
2022/03/04
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution: 2022/03/04
2.Year or quarter which dividends belong to : 2021 Year
3.Period which dividends belong to: 2021/01/01-2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share): 2.70
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$): 120,284,409
7.Appropriations of earnings in stock dividends to shareholders (NT$
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: 10
