Resolution by the DACIN board of directors to distribute dividends.
· Issued by Da-cin Construction Co., Ltd.
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Today's Information
Provided by: DA-CIN CONSTRUCTION CO.,LTD.
SEQ_NO
3
Date of announcement
2022/03/08
Time of announcement
18:48:12
Subject
Resolution by the DACIN board of directors to distribute
dividends.
Date of events
2022/03/08
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/08
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):NT$2.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):Nil
6.Total amount of cash distributed to shareholders (NT$):
NT$846,231,145
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):Nil
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):Nil
9.Total amount of stock distributed to shareholders (shares):Nil
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10
