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

Shin Kong Financial Holding CoAnnouncement

19/03/2016 16:15

Company code: 2888

No: 1

Subject: SKFH announces Board resolution on 2015 earnings distribution

To which item it meets--article 4 paragraph xx: 14

Date of events: 2016/03/18

Contents:

 1. Date of the board of directors resolution : 2016/03/18
 2. Appropriations of earnings in cash dividends to shareholders (NT$ per
    share): 0
 3. Cash distributed from legal reserve and capital surplus to shareholders
    (NT$ per share): 0
 4. Total amount of cash distributed to shareholders (NT$): 0
 5. Appropriations of earnings in stock dividends to shareholders (NT$ per
    share): 0
 6. Stock distributed from legal reserve and capital surplus to shareholders
    (NT$ per share): 0
 7. Total amount of stock distributed to shareholders (shares): 0
 8. Any other matters that need to be specified: The undistributed earnings at
    the beginning of period is NT$181,316,067, effect of retrospective
    application and retrospective restatement is NT$-1,044,591, and actuary
    loss inclusion in retained earnings is NT$841,986,385; profit after tax in
    2015 is NT$5,780,139,349, legal reserve is NT$578,013,935, and special
    reserve is NT$4,540,410,505. For 2015 earnings distribution, no cash
    dividends and stock dividends will be distributed.



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