North Star International : The Board of Directors Resolutions on Dividend Distribution in 2021(Correction of capital reserve to capital increase allotment (yuan/share))
The Board of Directors Resolutions
on Dividend Distribution in 2021(Correction of capital
reserve to capital increase allotment (yuan/share))
Date of events
2022/03/17
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/17
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0.6
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):148,227,818
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):1.0
9.Total amount of stock dividends to shareholders (shares):24,704,636
10.Any other matters that need to be specified:
1.This surplus distribution will give priority to the
distribution of the surplus in 2021.
2.The abnormal amount of cash dividend distribution less
than one yuan will be included in the company's other income.
3.Calculated based on the number of 247,046,363 shares
outstanding as of March 9, 2022.
11.Per value of common stock:NT$10.0000
Attachments
Original Link
Original Document
Permalink
Disclaimer
North-Star International Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 10:00:01 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 : The Board of Directors Resolutions on Dividend Distribution in 2021(Correction of capital reserve to capital increase allotment (yuan/share))
NORTH-STAR INTERNATIONAL CO., LTD. 
