Announcement of the resolution by the company's board
of directors for dividends distribution
Date of events
2022/03/01
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/01
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/1/1-2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$3.8 per share
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT69,506,750
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10
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Provision Information Co. Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 07:27:09 UTC.
Provision Information Co., LTD is a Taiwan-based company principally engaged in the provision of information system integration services. The Company mainly operates in the payment application business, the financial application business, as well as the information security business. The Company is also involved in the provision of outsourcing services for different industries, platforms and job roles.