Board of Directors proposed dividend distribution of Preferred Shares A
· Issued by Tyc Brother Industrial Co, Ltd.
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Today's Information
Provided by: TYC BROTHER INDUSTRIAL CO, LTD.
SEQ_NO
2
Date of announcement
2022/03/24
Time of announcement
14:49:58
Subject
Board of Directors proposed dividend distribution
of Preferred Shares A
Date of events
2022/03/24
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/24
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$0.7890411 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$23,671,233
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:
30,000,000 shares of Preferred Shares A were issued on August 10th, 2021.
NT$23,671,233 is distributed based on the calculation of issue price NT$50,
4% dividend rate per annum and actual issued period (2021/08/10-2021/12/31,
144 days in total).
11.Per value of common stock:NT$10 per share
