Announcement of the resolution of the company's shareholders meeting to change the capital reserve to capital increase allotment
· Issued by North-Star International Co. Ltd.
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Today's Information
Provided by: North-Star International Co., LTD.
SEQ_NO
10
Date of announcement
2022/06/23
Time of announcement
17:46:43
Subject
Announcement of the resolution of the company's
shareholders meeting to change the capital reserve to
capital increase allotment
Date of events
2022/06/23
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/23
2.Type and monetary amount of original dividend distribution:
The total amount of capital reserve transfer to capital
increase and allotment is 247,046,360 yuan
Allotment of NT$1.00000000 per share
3.Type and monetary amount of dividend distribution after the change:
The total amount of capital reserve transfer to capital
increase and allotment is 215,263,840 yuan
Allotment of NT$0.87134996 per share
4.Reason for the change:Shareholders' meeting resolution
5.Any other matters that need to be specified:none
