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Board of directors approved dividend distribution
Mar 4, 2022 at 3:45 AM EST · Issued by Far Eastern Department Stores Ltd.
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Provided by: Far Eastern Department Stores Ltd. SEQ_NO 3 Date of announcement 2022/03/04 Time of announcement 16:38:22 Subject Board of directors approved dividend distribution
Date of events 2022/03/04 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution :2022/03/04
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):0.9
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,275,246,530
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:None
11.Per value of common stock:NT$ 10
Far Eastern Department Stores Ltd. on 6ix
Story so far Announcement on behalf of the subsidiary, Far Eastern Ai Mai Co., Ltd., of no dividend distribution Mar 3, 2022 Announcement on behalf of the subsidiary, Pacific Liu Tong Investment Co., Ltd., of dividend distribution Mar 2, 2022 Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., of dividend distribution Mar 2, 2022 Earlier from Far Eastern Department Stores Announcement on behalf of the subsidiary, Far Eastern Ai Mai Co., Ltd., of no dividend distribution Mar 3, 2022 Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., of the donation resolution Mar 2, 2022 Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., of shareholders meeting date and related matters Mar 2, 2022 Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., of dividend distribution Mar 2, 2022 Announcement on behalf of the subsidiary, Pacific Liu Tong Investment Co., Ltd., of shareholders meeting date and related matters Mar 2, 2022 Later from Far Eastern Department Stores The Company's consolidated financial report for 2021 has been approved by the board of directors Mar 4, 2022 Announcement on behalf of the subsidiary, Shanghai Pacific Department Stores Ltd., of suspending its business from March 28th to April 5th, 2022 Mar 28, 2022 Announcement in accordance with to Article 25-1-4 of“Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies” Apr 1, 2022 Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., for the making of endorsements/guarantees Apr 1, 2022 Announcement on behalf of the subsidiary, Shanghai Pacific Department Stores Ltd., of postponing the reopening on April 6th. until further notice Apr 6, 2022 All Far Eastern Department Stores news releases↗
