Announcement of the Company’s BoD resolved to offset losses and distribute cash from capital surplus
· Issued by Power Wind Health Industry Incorporated
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Today's Information
Provided by: Power Wind Health Industry Incorporated
SEQ_NO
1
Date of announcement
2022/04/18
Time of announcement
18:08:58
Subject
Announcement of the Company's BoD
resolved to offset losses and distribute cash from
capital surplus
Date of events
2022/04/18
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/04/18
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
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):1.29106633
6.Total amount of cash distributed to shareholders (NT$):100,000,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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$10.0000
