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  • Resolution by the board of directors to distribute dividends
  • Source: Submit Time:2014-03-04 Click Throughs: 252 Times
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  • To which item it meets--article 2 paragraph xx:14.
    Date of events:2014/03/04
    1.Date of the board of directors resolution :2014/03/04
    2.The board of directors to distribute:
    (1)Appropriations of earnings in cash dividends to shareholders (NT$ per share):6.3
    (2)Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
    (3)Total amount of cash distributed to shareholders (NT$):1,074,149,987
    (4)Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
    (5)Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
    (6)Total amount of stock distributed to shareholders (shares):0
    3.Remunerations for directors and supervisors (NT$):0
    4.bonus to employees:
    (1)Cash bonus to employees (NT$):71,836,324
    (2)Stock bonus to employees (NT$):0
    5.Any other matters that need to be specified: None
    6.Common shares book value(NT$ per share):NTD 10

 

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