San Neng Group Holdings Co., Ltd.TWSE: 6671

The Company's Board of Directors approved of resolving the dividend distributions

· Issued by San Neng Group Holdings Co., LTD.
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Provided by: San Neng Group Holdings Co., LTD.
SEQ_NO 3 Date of announcement 2022/03/22 Time of announcement 20:07:49
Subject
 The Company's Board of Directors approved of resolving
the dividend distributions
Date of events 2022/03/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution : 2022/03/22
2.Year or quarter which dividends belong to: 2021, Year
3.Period which dividends belong to: 2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share): 3.0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):182,250,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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

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