The company's Board of Directors's resolution on dividend distribution.
· Issued by Mercuries & Associates, Holding Ltd.
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Today's Information
Provided by: MERCURIES & ASSOCIATES HOLDING, LTD.
SEQ_NO
3
Date of announcement
2022/03/31
Time of announcement
15:33:34
Subject
The company's Board of Directors's resolution
on dividend distribution.
Date of events
2022/03/31
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/31
2.Year or quarter which dividends belong to:2021 year.
3.Period which dividends belong to:2021/1/1~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None.
6.Total amount of cash distributed to shareholders (NT$):913,362,083.
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.1.
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None.
9.Total amount of stock distributed to shareholders (shares):9,133,620.
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10.