Announcement of the Company's Board of Directors resolving the dividend distributions
· Issued by Carnival Industrial Corporation
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Today's Information
Provided by: CARNIVAL INDUSTRIAL CORPORATION
SEQ_NO
1
Date of announcement
2022/03/18
Time of announcement
17:01:53
Subject
Announcement of the Company's Board of Directors
resolving the dividend distributions
Date of events
2022/03/18
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/18
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):0.35
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):66,479,644
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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
