Resolution for the dividends distribution by the board of directors
· Issued by Ate Energy International Co. Ltd.
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Today's Information
Provided by: ATE ENERGY INTERNATIONAL CO. LTD.
SEQ_NO
1
Date of announcement
2022/03/10
Time of announcement
20:38:59
Subject
Resolution for the dividends distribution
by the board of directors
Date of events
2022/03/10
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/10
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):1.08855371
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.41144630
6.Total amount of cash dividends to shareholders (NT$):132,220,097
7.Appropriations of earnings in stock dividends to shareholders (NT$
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
