BOD of OUCC Resolved to Distribute the Earnings
of the Year of 2021
Date of events
2022/03/07
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/07
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):NT$/0.7 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$619,992,120
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:
The allocation of dividends shall take into consideration the changes in the
outlook for the Company's businesses, the lifespan of the various products
or services that have an impact on future capital needs and taxation.
Dividends shall be distributed at the ratio as set forth in these Articles of
Incorporation aimed at maintaining the stability of dividend distributions,
improving the financial structure, reinvestments, production expansion or
other capital expenditures in which capital is required. The dividends
distributed shall be no less than 50% of the balance of net profit after tax
and deduction of deficits offset, legal reserve and special reserve, and the
cash dividends shall be not less than 10% of the aggregate sum of dividends
and bonus distributed in the same year.
(a)Shareholders distributed cash dividends will be round down to dollar, the
total round off will be allotted to other income of the Company.
(b)The dates for ex-dividend trading and the relevant will be announced after
approval at the shareholders meeting.
11.Per value of common stock:10
Attachments
Original Link
Original Document
Permalink
Disclaimer
OUCC - Oriental Union Chemical Corp. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 09:58:02 UTC.
Oriental Union Chemical Corp is a Taiwan-based company principally engaged in the manufacture and distribution of chemical products. The ethylene glycol business provides ethylene glycol, diethylene glycol and ethylene oxide. The gas business provides oxygen, nitrogen, argon, other industrial gas and liquefied gas products. The specialty chemicals business provides ethanolamine, ethylene carbonate, fatty alcohol-polyoxyethylene ether, polyethylene glycol monomethyl ether and others. The Company distributes its products primarily in Taiwan, Mainland China, other Asian markets, Africa, Europe and the Americas.