Annoumcement on the Resolution by the Shareholders meeting to change dividend distribution.
· Issued by Yeashin International Development Co. Ltd.
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Today's Information
Provided by: YeaShin International Development Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/03
Time of announcement
16:21:48
Subject
Annoumcement on the Resolution by the
Shareholders meeting to change dividend distribution.
Date of events
2022/06/02
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/02
2.Type and monetary amount of original dividend distribution:
(1)Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.7
(2)Total amount of cash distributed to shareholders (NT$):242,880,493
(3)Appropriations of Capital Surplus stock dividends to shareholders (NT$
per share):1.3
(4)Total amount of Capital Surplus stock distributed to shareholders (NT$):
451,063,780
3.Type and monetary amount of dividend distribution after the change:
(1)Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.0
(2)Total amount of cash distributed to shareholders (NT$):346,972,132
(3)Appropriations of Capital Surplus stock dividends to shareholders (NT$
per share):0.99999999
(4)Total amount of Capital Surplus stock distributed to shareholders (NT$):
346,972,130
4.Reason for the change:Resolution by the Shareholders meeting
5.Any other matters that need to be specified:None
