Rich Development Co. Ltd.TPEX: 5512

Resolution by the board of directors to distribute dividends

· Issued by Rich Development Co. Ltd.
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Provided by: RICH DEVELOPMENT CO.,LTD.
SEQ_NO 1 Date of announcement 2022/04/15 Time of announcement 16:58:18
Subject
 Resolution by the board of directors to distribute
dividends
Date of events 2022/04/15 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/15
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):NT$ 0.3
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):Nil
6.Total amount of cash dividends to shareholders (NT$):NT$223,197,814
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):Nil
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):Nil
9.Total amount of stock dividends to shareholders (shares):Nil
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10

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