重大公告
重大公告
Board resolution on authorization of base date and payment date of cash dividends
1. Date of event occurrence: 06/14/2018
2. Name of company: Nishoku Technology Inc.
3. Relationship with the company (enter this company or subsidiary): This company
4. Ratio of mutual stakes: N/A
5. Reason(s) for occurrence: AGM resolution and board resolution on 06/14/2018.
6. Countermeasures:
(1) 2017 earnings allotment proposal and proposal for using additional paid-in capital as cash dividend.
Earnings as cash dividend: NT$237,909,858 (NT$3 per share)
Additional paid-in capital as cash dividend: NT$237,909,858 (NT$3 per share)
(2) While treasury stock repurchase is in progress, request for the board of directors to authorize the chairman to set the base date and payment date of cash dividend will be made after the expiration or repurchase of treasury stocks.
(3) If any future changes of the company affect the outstanding shares to change the allotment of cash dividend and using additional paid-in capital as cash dividend, the chairman is authorized to adjust the allotment ratio based on the amount of cash dividend and using additional paid-in capital as cash dividend approved in the present resolution and the actual number of outstanding shares by the base date of allotment of cash dividend.
7. Other information to disclose: The chairman is authorized to handle the proposal after the approval of competent authorities or amend the proposal in response to related regulatory changes.