Gloria Material Technology CorpTPEX: 5009

GMTC Board of Directors Resolution for no dividend distribution of 2022 Q2

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Provided by: GLORIA MATERIAL TECHNOLOGY CORP
SEQ_NO 2 Date of announcement 2022/07/28 Time of announcement 15:03:43
Subject
 GMTC Board of Directors Resolution for no
dividend distribution of 2022 Q2
Date of events 2022/07/28 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/07/28
2.Year or quarter which dividends belong to :2022 Q2
3.Period which dividends belong to:2022/04/01~2022/06/30
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends 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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