The Board of Directors Resolutions on Dividend Distribution in 2021(Correction of capital reserve to capital increase allotment (yuan/share))
· Issued by North-Star International Co. Ltd.
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Provided by: North-Star International Co., LTD.
SEQ_NO
1
Date of announcement
2022/03/18
Time of announcement
17:51:35
Subject
The Board of Directors Resolutions
on Dividend Distribution in 2021(Correction of capital
reserve to capital increase allotment (yuan/share))
Date of events
2022/03/17
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/17
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):0.6
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$):148,227,818
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):1.0
9.Total amount of stock dividends to shareholders (shares):24,704,636
10.Any other matters that need to be specified:
1.This surplus distribution will give priority to the
distribution of the surplus in 2021.
2.The abnormal amount of cash dividend distribution less
than one yuan will be included in the company's other income.
3.Calculated based on the number of 247,046,363 shares
outstanding as of March 9, 2022.
11.Per value of common stock:NT$10.0000
