Announcement of the proposal of dividend distribution
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
2
Date of announcement
2022/02/25
Time of announcement
15:51:42
Subject
Announcement of the proposal of dividend
distribution
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/25
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:
The period of 1 January 2021 to 31 December 2021
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$0.60000000 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None
6.Total amount of cash distributed to shareholders (NT$):NT$36,843,600
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):None
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None
9.Total amount of stock distributed to shareholders (shares):None
10.Any other matters that need to be specified:
The total amount of the outstanding common shares may vary, which then
lead to adjusting on dividend distribution ratio, it is hereby proposed
authorization on the Chairman's decisions.
11.Per value of common stock:NT$10
