Resolusion of board of directors to distribute dividend.
· Issued by Sunnic Technology & Merchandise Inc.
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Today's Information
Provided by: SUNNIC Technology & Merchandise Inc.
SEQ_NO
6
Date of announcement
2022/03/08
Time of announcement
18:18:11
Subject
Resolusion of board of directors to distribute dividend.
Date of events
2022/03/08
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/08
2.Year or quarter which dividends belong to :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):0.126
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):8,664,558
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):1.12
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):7,695,190
10.Any other matters that need to be specified:NIL
11.Per value of common stock:NT$10
