Resolution by the board of directors to distribute dividends.
· Issued by Eurocharm Holdings Co Ltd
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Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
2
Date of announcement
2022/08/16
Time of announcement
16:09:50
Subject
Resolution by the board of directors to
distribute dividends.
Date of events
2022/08/16
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/08/16
2.Year or quarter which dividends belong to:The first half of 2022
3.Period which dividends belong to:2022/01/01~2022/06/30
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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
