Announcement of Board Resolution of the Company on No Distribution of Dividends in 2021

Company Code: 6127 Company Name: LEATEC

Date of Announcement: 2022/04/13


1. Date of Board Resolution: 2022/03/25

2. Year (Quarter) of Dividends: 2021

3. Period of Dividends: 2021/01/01 to 2021/12/31

4. Shareholders distribution content:  

  (1) Cash dividends of earnings distribution (NT$/shares): 0

  (2) Cash issuance of legal reserve (NT$/shares): 0

  (3) Cash issuance of capital reserve (NT$/shares): 0

  (4) Total amount of cash (dividends) for shareholders distribution : 0

  (5) Dividend distribution of capital increase from earnings (NT$/shares): 0

  (6) Dividend distribution of capital increase from legal reserve (NT$/shares): 0

  (7) Dividend distribution of capital increase from capital reserve (NT$/shares): 0

  (8) Total number of shares of shareholders dividend distribution (shares): 0

5. Other matters that need to be specified: None.

6. Common share par value per share: NT$10.0000