Resolution by the board of directors to distribute dividends
· Issued by Trigold Holdings Ltd.
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Today's Information
Provided by: Trigold Holdings Limited
SEQ_NO
2
Date of announcement
2022/04/25
Time of announcement
17:09:53
Subject
Resolution by the board of directors to
distribute dividends
Date of events
2022/04/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/25
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$1.60 per share
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$0 per share
6.Total amount of cash dividends to shareholders (NT$):NT$160,911,120
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0 per share
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$0 per share
9.Total amount of stock dividends to shareholders (shares):NT$0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10
