Resolution by the board of directors to distribute dividends.
· Issued by Formosa International Hotels Corporation
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Today's Information
Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO
2
Date of announcement
2022/03/23
Time of announcement
15:30:58
Subject
Resolution by the board of directors to distribute
dividends.
Date of events
2022/03/23
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/23
2.Year or quarter which dividends belong to:2021Q4
3.Period which dividends belong to:2021/10/1~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):12.3925
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,578,844,627
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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
