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  • Resolution by the board of directors to refuse distribute dividends (for Ningbo AirTAC Automatic Industrial Co., Ltd)
  • Source: Submit Time:2013-07-23 Click Throughs: 497 Times
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  • Company code: 1590
    No: 1
    Subject: Resolution by the board of directors to refuse distribute dividends (for Ningbo AirTAC Automatic Industrial Co., Ltd)
    To which item it meets--article 2 paragraph xx:14
    Date of events: 2013/07/23
    Contents: 1.Date of the board of directors resolution :2013/07/23
    2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):N/A
    3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):N/A
    4.Total amount of cash distributed to shareholders (NT$):N/A
    5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):N/A
    6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):N/A
    7.Total amount of stock distributed to shareholders (shares):N/A
    8.Remunerations for directors and supervisors (NT$):N/A
    9.Cash bonus to employees (NT$):N/A
    10.Stock bonus to employees (NT$):N/A
    11.Any other matters that need to be specified:Resolution by the board of directors to refuse distribute dividends.