Board Meeting Resolution on dividend distribution of fourth quarter in 2021
· Issued by New Advanced Electronics Technologies Co., Ltd.
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Today's Information
Provided by: NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD
SEQ_NO
2
Date of announcement
2022/03/04
Time of announcement
19:57:51
Subject
Board Meeting Resolution on dividend distribution
of fourth quarter in 2021
Date of events
2022/03/04
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/04
2.Year or quarter which dividends belong to :2021 season 4
3.Period which dividends belong to:2021/10/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):4.50
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$):145,484,379
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
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):0
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10.0000
