Hotel Holiday GardenTWSE: 2702

Announced the Board resolves the distribution of cash dividend and stock dividend.

· Issued by Hotel Holiday Garden
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Provided by: HOTEL HOLIDAY GARDEN
SEQ_NO 5 Date of announcement 2022/03/24 Time of announcement 17:03:24
Subject
 Announced the Board resolves the distribution of
cash dividend and stock dividend.
Date of events 2022/03/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/24
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):1.00000000
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):110,485,538
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):3.50000000
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):38,669,938
10.Any other matters that need to be specified:None
11.Per value of common stock:NTD$ 10