Forest Water Environmental Engineering Co., Ltd.TWSE: 8473

Resolution by the board of directors to distribute dividends

· Issued by Forest Water Environmental Engineering Co., Ltd.
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Provided by: FOREST WATER ENVIRONMENTAL ENG'G CO., LTD.
SEQ_NO 1 Date of announcement 2022/04/27 Time of announcement 16:10:13
Subject
 Resolution by the board of directors to distribute
dividends
Date of events 2022/04/27 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/04/27
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.85
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$122,611,784
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NA
11.Per value of common stock:NT$10

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