Resolution by the board of directors to distribute 2021 dividends.
· Issued by Apex International Co., Ltd.
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Today's Information
Provided by: Apex International Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/31
Time of announcement
17:17:52
Subject
Resolution by the board of directors to
distribute 2021 dividends.
Date of events
2022/03/31
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution : 2022/03/31
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):4.00
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):759,751,952
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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