North Star International : Announcement of the resolution of the company's shareholders meeting to change the capital reserve to capital increase allotment
Announcement of the resolution of the company's
shareholders meeting to change the capital reserve to
capital increase allotment
Date of events
2022/06/23
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/23
2.Type and monetary amount of original dividend distribution:
The total amount of capital reserve transfer to capital
increase and allotment is 247,046,360 yuan
Allotment of NT$1.00000000 per share
3.Type and monetary amount of dividend distribution after the change:
The total amount of capital reserve transfer to capital
increase and allotment is 215,263,840 yuan
Allotment of NT$0.87134996 per share
4.Reason for the change:Shareholders' meeting resolution
5.Any other matters that need to be specified:none
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Disclaimer
North-Star International Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:08 UTC.
North-Star International Co Ltd is a Taiwan-based company mainly engaged in the operation of gas stations and retail of petroleum products. The Company's main products are premium diesel, unleaded gasoline, and motor oil, including 95th unleaded gasoline, 98 unleaded gasoline, 92 unleaded gasoline, and high-grade diesel. The Company also provides car scrubbing services, car washing services and waxing services.
North Star International : Announcement of the resolution of the company's shareholders meeting to change the capital reserve to capital increase allotment
NORTH-STAR INTERNATIONAL CO., LTD. 
