Double Bond Chemical Ind., Co., Ltd.TWSE: 4764

Resolution by DBC's board of directors to distribute dividends.

· Issued by Double Bond Chemical Ind., Co., Ltd.
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Provided by: Double Bond Chemical Ind. Co., Ltd.
SEQ_NO 3 Date of announcement 2022/03/24 Time of announcement 17:46:52
Subject
 Resolution by DBC's board of directors to distribute
dividends.
Date of events 2022/03/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/24
2.Year or quarter which dividends belong to:The second half of 2021
3.Period which dividends belong to:2021/07/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.4
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):32,280,023
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.6
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):4,842,004
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10