CHC Healthcare To announce adjustment of CHC's dividend distribution ratio.
· Issued by CHC Healthcare Group
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Today's Information
Provided by: CHC Healthcare Group
SEQ_NO
7
Date of announcement
2022/06/27
Time of announcement
17:42:12
Subject
To announce adjustment of CHC's dividend
distribution ratio.
Date of events
2022/06/27
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/27
2.Type and monetary amount of original dividend distribution:
Total cash dividends are NT$323,878,800, which means cash dividend of
NT$2.011 per share. (The cash dividend will be paid with calculation rounded
down to the nearest one NTD.)
3.Type and monetary amount of dividend distribution after the change:
Total cash dividends are NT$323,878,800, which means cash dividend of
NT$2.00500876 per share. (The cash dividend will be paid with calculation
rounded down to the nearest one NTD.)
4.Reason for the change:The actual number of CHC's outstanding shares changed
due to exercise of employee stock options, which consequently led to a
change in the ratio. And the Chairman is authorized to adjust the dividend
distribution ratio based on resolution made on 2022 Annual Shareholders'
Meeting on June 15, 2022.
5.Any other matters that need to be specified:None