Announcement of Adjustmet to the cash dividends payout ratio.
· Issued by Hsing Ta Cement Co., Ltd.
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Today's Information
Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO
1
Date of announcement
2022/07/20
Time of announcement
16:34:08
Subject
Announcement of Adjustmet
to the cash dividends payout ratio.
Date of events
2022/07/20
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:Total amount of
cash distributed to shareholders is NT$512,936,802.Appropriations of earnings
in cash dividends to shareholders NT$1.5 per share.
3.Type and monetary amount of dividend distribution after the change:Total
amount of cash distributed to shareholders is NT$512,936,802.
Appropriations of earnings in cash dividends to shareholders after change
is NT$1.50351300 per share.
4.Reason for the change:Executing the repurchase of the treasury stock,
the Company adjusted the dividend rate
due to the decrease of the outstanding shares.
5.Any other matters that need to be specified:The company has released
material imformation on 2022/03/30 and 2022/05/20 about HsingTa
Board of Directors Resolutions on Cash Dividend Distribution and
The matters of repurchase Treasury shares.
