Announcement of the resolution by the board of directors to approve the 2021 dividend distribution proposal
· Issued by L&k Engineering Co. Ltd.
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Today's Information
Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO
9
Date of announcement
2022/03/30
Time of announcement
17:43:19
Subject
Announcement of the resolution by the board of
directors to approve the 2021 dividend distribution
proposal
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
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):338,311,394
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
Actuarial gain (loss) on defined benefit plans：6,909,114
Income tax relating to components of other comprehensive income：
(1,381,823)
11.Per value of common stock:NT$ 10
