Announcement of resolution by the Board of Directors not to distribute dividends of first half of 2022
· Issued by Taiwan Optical Platform Co Ltd
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Today's Information
Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO
3
Date of announcement
2022/08/11
Time of announcement
16:22:02
Subject
Announcement of resolution by the Board of
Directors not to distribute dividends of first half
of 2022
Date of events
2022/08/11
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/08/11
2.Year or quarter which dividends belong to:First half of 2022
3.Period which dividends belong to:2022/01/01~2022/06/30
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):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$):0
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
Persuant to the letter by Ministry of Economic Affairs, companies
can decide not to prepare the Dispotion of net earnings when they
resolve not to distribute dividends of the half of fiscal year
11.Per value of common stock:NT$10.0000
