Chlitina Holding Ltd.TWSE: 4137

Board Meeting Resolution on dividend distribution

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Provided by: CHLITINA HOLDING LIMITED
SEQ_NO 4 Date of announcement 2022/03/10 Time of announcement 16:56:59
Subject
 Board Meeting Resolution on dividend distribution
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):12
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):953,908,200
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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

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