Resolution by the board of directors to distribute dividends.
· Issued by China Container Terminal Corp
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Today's Information
Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO
2
Date of announcement
2022/02/23
Time of announcement
15:30:37
Subject
Resolution by the board of directors to distribute
dividends.
Date of events
2022/02/23
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/23
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):1.65
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):244,898,706
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
If number of outstanding common stock shares are
changed due to transfer or cancellation of treasury
stocks causing dividend payout ratio to change and
requires amendments, the Chairperson have full
authority to make amendments.
11.Per value of common stock:NT$ 10
