HsingTa Board of Directors Resolutions on Cash Dividend Distribution
· Issued by Hsing Ta Cement Co., Ltd.
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Today's Information
Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO
9
Date of announcement
2022/03/30
Time of announcement
15:28:04
Subject
HsingTa Board of Directors Resolutions on
Cash Dividend Distribution
Date of events
2022/03/30
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/30
2.Year or quarter which dividends belong to:2021 annual
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$1.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$512,936,802
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:NA
11.Per value of common stock:NT$10
