The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2021
· Issued by Shieh Yih Machinery Industry Co., Ltd.
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Today's Information
Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
6
Date of announcement
2022/03/07
Time of announcement
19:56:29
Subject
The Board of Director's Resolution in Pursuant to the
Appropriation of Earnings for the year 2021
Date of events
2022/03/07
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/07
2.Year or quarter which dividends belong to :Year 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):0.23654444
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.11345556
6.Total amount of cash dividends to shareholders (NT$):55,451,939
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:none
11.Per value of common stock:NT$ 10
