REG-Shin Kong Financial Holding Co. Ltd.: Dividend Declaration <Origin Href="QuoteRef">2888.TW</Origin>

Shin Kong Financial Holding CoAnnouncement

24/03/2015 13:11

Company code: 2888
No: 3
Subject: SKFH announces Board resolution on 2014 earnings distribution
To which item it meets--article 4 paragraph xx: 14
Date of events: 2015/03/24
Contents:
1. Date of the board of directors resolution: 2015/03/24
2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0.1
3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
4. Total amount of cash distributed to shareholders (NT$): 983,475,392
5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0.4
6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
7. Total amount of stock distributed to shareholders (shares): 393,390,157
8. Remunerations for directors and supervisors (NT$): 3,100,000
9. Cash bonus to employees (NT$): 614,000
10. Stock bonus to employees (NT$): 0
11. Any other matters that need to be specified: 
Cash dividend distribution is rounded down to the nearest NT$1. The Chairman is authorized to
contact specific person(s) to deal with the fractional amount. 
If the number of outstanding shares is affected by shares buyback, transfer, conversion and
cancellation of treasury shares or the conversion of convertible bonds, the dividend payout
ratio will be adjusted according to the actual shares of shareholders listed in the shareholder
roster on the record date.
After the proposal is passed by the Annual General Shareholders' Meeting and approved by competent
authorities, the ex-rights record date will be set separately.



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