Announcement of Corporation’s cash dividend Rate Adjustment
· Issued by Regal Holding Co Ltd
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Today's Information
Provided by: Regal Holding Co., Ltd.
SEQ_NO
1
Date of announcement
2022/08/19
Time of announcement
19:21:37
Subject
Announcement of Corporation's cash dividend
Rate Adjustment
Date of events
2022/08/19
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:Cash dividend
of common shares amounting to NT$63,726,311, equal to NT$1.66per
share.
3.Type and monetary amount of dividend distribution after the change:Cash
dividend of common shares amounting to NT$63,726,311, equal to
NT$1.65971085per share.
4.Reason for the change:Due to the creditors of the convertible corporate
bonds applied for conversion to common shares, the outstanding shares
of the company have changed. According to the resolution
the chairman is authorized to adjust the dividend payout ratio
from the general shareholders' meeting on June 10, 2022.
5.Any other matters that need to be specified:None.