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公告本公司董事會決議分派股利

114,股利
中文
序號 5發言日期 115/03/27 發言時間 16:37:09 
主旨
 公告本公司董事會決議分派股利
符合條款　第14款 事實發生日 115/03/27
說明
 1.1. 董事會擬議日期：115/03/27
 2. 股利所屬年(季)度：114年 年度
 3. 股利所屬期間：114/01/01 至 114/12/31
 4. 股東配發內容：
　  (1)盈餘分配之現金股利(元/股)：1.00000000
  　(2)法定盈餘公積發放之現金(元/股)：0
  　(3)資本公積發放之現金(元/股)：0
　  (4)股東配發之現金(股利)總金額(元)：240,000,000
  　(5)盈餘轉增資配股(元/股)：0
　  (6)法定盈餘公積轉增資配股(元/股)：0
  　(7)資本公積轉增資配股(元/股)：0
  　(8)股東配股總股數(股)：0
 5. 其他應敘明事項：無
 6. 普通股每股面額欄位：新台幣10.0000元

ENGLISH

SEQ_NO  5 Date of announcement 2026/03/27  Time of announcement18:06:13  
Subject
 Announcement of the resolution by
 the Board of Directors to distribute dividends
 Date of events  2026/03/27  To which item it meets  paragraph 14
Statement
 1.Date of the board of directors resolution :2026/03/27
 2.Year or quarter which dividends belong to:2025
 3.Period which dividends belong to:2025/01/01~2025/12/31
 4.Appropriations of earnings in cash dividends to shareholders
   (NT$ per share):1.00
 5.Cash distributed from legal reserve and capital surplus to shareholders
   (NT$ per share):0
 6.Total amount of cash distributed to shareholders (NT$):240,000,000
 7.Appropriations of earnings in stock dividends to shareholders
   (NT$ 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:none
11.Par value of common stock:NT$10.00


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