Resolution by the board of directors to distribute dividends
· Issued by Pacific Construction Co., Ltd.
Close
Today's Information
Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO
4
Date of announcement
2022/03/10
Time of announcement
16:56:02
Subject
Resolution by the board of directors to distribute
dividends
Date of events
2022/03/10
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/10
2.Year or quarter which dividends belong to:2H2021
3.Period which dividends belong to:2021/07/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$0.1 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):38700000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NT$10
