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公告本公司董事會決議發放股利
1.董事會決議日期:101/03/14 2.發放股利種類及金額:現金股利每股分配新台幣2.3元 3.其他應敘明事項: (1)前項股利將俟股東常會決議通過後,再行訂定配發基準日辦理發放。 (2)如嗣後因本公司股本變動以致影響流通在外股份數額,股東配息率 因此發生變動而須修正時,擬由股東會授權董事會全權處理。 (3)董事會擬議配發員工現金紅利新台幣9,380,000元,董監酬勞新台幣 2,213,000元。