The BOD of Poya passes the resolution for dividend distribution
· Issued by POYA International Co., Ltd.
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Today's Information
Provided by: POYA International Co., Ltd.
SEQ_NO
3
Date of announcement
2022/04/25
Time of announcement
15:18:01
Subject
The BOD of Poya passes the resolution for
dividend distribution
Date of events
2022/04/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/25
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):11.00
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$):1,109,454,082
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0.1
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):10,085,940
9.Total amount of stock dividends to shareholders (shares):1,008,594
10.Any other matters that need to be specified:
Shall there be any adjustment in the dividends payout rate
due to the change of outstanding shares, the BOD shall be
fully authorized by the Shareholders to handle the related matters.
11.Per value of common stock: NT$10.
