The Board of Directors' Resolution on dividend distribution.
· Issued by Prince Housing & Development Corp.
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Today's Information
Provided by: Prince Housing & Development Corp.
SEQ_NO
8
Date of announcement
2022/03/04
Time of announcement
13:53:46
Subject
The Board of Directors' Resolution on dividend
distribution.
Date of events
2022/03/04
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/04
2.Year or quarter which dividends belong to:
The year of 2021.
3.Period which dividends belong to:
From 2021/01/01 to 2021/12/31.
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share): 0.50
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0.00
6.Total amount of cash distributed to shareholders (NT$): 811,663,074
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share): 0.00
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0.00
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.
