Resolution by the board of directors to distribute 2021 dividends.
· Issued by Highwealth Construction Corp.
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Today's Information
Provided by: Highwealth Construction Corp.
SEQ_NO
1
Date of announcement
2022/04/06
Time of announcement
13:51:33
Subject
Resolution by the board of directors to distribute 2021
dividends.
Date of events
2022/04/06
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/04/06
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):4.16
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):6,171,565,700
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):1.04
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):154,289,142
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10
