Nan Liu Enterprise Co., LtdTWSE: 6504

Board of directors resolution on dividend

· Issued by Nan Liu Enterprise Co., Ltd
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Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO 4 Date of announcement 2022/03/15 Time of announcement 18:36:43
Subject 
 Board of directors resolution on dividend
Date of events 2022/03/15 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution :2022/03/15
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):1.2
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):87,120,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:None
11.Per value of common stock:10.0