Bank Of Kaohsiung Co., Ltd.TWSE: 2836

The board of directors approved dividend distribution for common stock.

· Issued by Bank Of Kaohsiung Co., Ltd.
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Provided by: BANK OF KAOHSIUNG,CO.,LTD.
SEQ_NO 5 Date of announcement 2022/04/08 Time of announcement 15:54:53
Subject
 The board of directors approved dividend distribution
for common stock.
Date of events 2022/04/08 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/04/08
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):0.40
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):465,377,783
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.16
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0.14
9.Total amount of stock distributed to shareholders (shares):34,903,333
10.Any other matters that need to be specified:Upon the approval of the
shareholders meeting, it is proposed that the board of directors be
authorized to resolve the ex-dividend date, ex-rights date, and
other relevant issues.
11.Per value of common stock:NT$10

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