Knh Enterprise Co., Ltd.TWSE: 9919

Resolution by the Board of Directors to Distribute Dividends

· Issued by Knh Enterprise Co., Ltd.
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Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO 2 Date of announcement 2022/02/25 Time of announcement 15:47:47
Subject
 Resolution by the Board of Directors to
Distribute Dividends
Date of events 2022/02/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution : 2022/02/25
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$0.3.
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share): None.
6.Total amount of cash distributed to shareholders (NT$): NT$58,608,825
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share): None.
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share): None.
9.Total amount of stock distributed to shareholders (shares): None.
10.Any other matters that need to be specified: None.
11.Per value of common stock: NT$ 10.

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