Company code: 2888
No: 2
Subject: SKFH announces Board resolution on 2016 earnings distribution
To which item it meets--article 4 paragraph xx: 14
Date of events: 2017/03/24
Contents:
1. Date of the board of directors resolution: 2017/03/24
2. Appropriations of earnings in cash dividends to shareholders (NT$ per
share): 0.2
3. Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0
4. Total amount of cash distributed to shareholders (NT$): 2,045,628,816
5. Appropriations of earnings in stock dividends to shareholders (NT$ 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:
If conversion of the convertible corporate bonds, buyback of treasury stocks
or other circumstances that may change the total number of outstanding shares
of the Company on the ex-dividends record date, the Company will adjust the
dividend payout ratio depending on actual outstanding shares.
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