Alltop Tech.Board of Directors dividend distribution
2024/3/5
| Subject Alltop Tech.Board of Directors dividend distribution |
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| paragraph xx article 4 paragraph 14 Date of events:2024/03/05 |
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Contents
1.Date of the board of directors resolution:2024/03/05
2.Year or quarter which dividends belong to :Year (2023)
3.Period which dividends belong to:2023/1/1~2023/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):9.35
5.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):2.25
(6.Total amount of cash dividends to shareholders (NT$):686,002,018
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):None.
8.Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):None.
9.Total amount of stock dividends to shareholders (shares):None.
10.Any other matters that need to be specified:
(1)Total amount of cash dividends to shareholders is based on common share 59,138,105 shares.
(2)Once approved by this regular meeting of shareholders, the board of directors will be authorized to set another base date for dividend distribution and adjust the dividend rate and other related distribution matters.
(3)If the cash dividend is less than one dollar, the odd amount will be rounded off, and the total amount of the odd amount distributed less than one dollar will be included in the shareholders' equity.
11.Per value of common stock:NT$10.
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