Fit Holding Co., Ltd.TWSE: 3712

Announcement of the resolution by the board of directors to distribute dividends

· Issued by FIT Holding Co., Ltd.
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Provided by: FIT Holding Co., Ltd.
SEQ_NO 7 Date of announcement 2022/03/24 Time of announcement 19:44:48
Subject
 Announcement of the resolution by the 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: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):0.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):1
6.Total amount of cash distributed to shareholders (NT$):369,363,219
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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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