Great Tree Pharmacy Co., Ltd.TPEX: 6469

Board of Directors approved dividend distribution

· Issued by Great Tree Pharmacy Co., Ltd.
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Provided by: Great Tree Pharmacy Co.,Ltd.
SEQ_NO 4 Date of announcement 2022/02/25 Time of announcement 19:41:20
Subject
 Great Tree Pharmacy Co., Ltd. Board of Directors
approved dividend distribution
Date of events 2022/02/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/25
2.Year or quarter which dividends belong to :year 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):NT$2.57
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):Nil
6.Total amount of cash dividends to shareholders (NT$):NT$182,241,423
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$2.57
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):Nil
9.Total amount of stock dividends to shareholders (shares):18,224,142
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10