TPK Holding Co. Ltd.

03/07/2024 | Press release | Distributed by Public on 03/08/2024 02:27

Board of Directors' resolution regarding to the Fiscal 2023 earnings distribution

Board of Directors' resolution regarding to the Fiscal 2023 earnings distribution

2024-03-07

1.Date of the board of directors resolution :2024/03/07

2.Year or quarter which dividends belong to:2023

3.Period which dividends belong to:2023/01/01~2023/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):NT$0 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$0

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 share

10.Any other matters that need to be specified:None

11.Per value of common stock:NT$10