Board of Directors Resolution for dividend distribution of 2021
· Issued by Nien Made Enterprise Co., Ltd.
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Today's Information
Provided by: Nien Made Enterprise Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/16
Time of announcement
14:16:16
Subject
Board of Directors Resolution for dividend
distribution of 2021
Date of events
2022/03/16
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/16
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$11 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$3,223,222,200
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NA
11.Per value of common stock:NT$10
