The BOD of Poya passes the resolution for
dividend distribution
Date of events
2022/04/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/25
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):11.00
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$):1,109,454,082
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0.1
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):10,085,940
9.Total amount of stock dividends to shareholders (shares):1,008,594
10.Any other matters that need to be specified:
Shall there be any adjustment in the dividends payout rate
due to the change of outstanding shares, the BOD shall be
fully authorized by the Shareholders to handle the related matters.
11.Per value of common stock: NT$10.
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Poya International Co. Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 07:28:10 UTC.
Poya International Co Ltd is principally engaged in the operation of retail stores of cosmetics, fashion underwear, daily necessities and personal products. The Company mainly operates through four service projects. Fashionable beauty and beauty care products mainly include domestic famous brand makeup care products counters, medical beauty counters and open-frame affordable care products. Daily necessities mainly include household necessities, daily necessities, shampoo and bathing necessities of daily life, as well as domestic and foreign professional hardware, tools, water accessories and other repair products. Exquisite personal items mainly include food, stationery, leather goods, jewelry, among others. Popular underwear and socks mainly include well-known underwear counters and personalized and popular underwear and sock products. The Company operates in Taiwan.
POYA INTERNATIONAL CO., LTD. 