International Games System Co., Ltd.TPEX: 3293

Board Meeting Resolution on dividend distribution

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Provided by: INTERNATIONAL GAMES SYSTEM CO.,LTD.
SEQ_NO 8 Date of announcement 2022/03/21 Time of announcement 20:14:41
Subject
 Board Meeting Resolution on dividend distribution
Date of events 2022/03/21 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/21
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):NT$50
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$3,522,519,500
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):10
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):70,450,390
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10

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