Today's Information

Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO 4 Date of announcement 2021/11/12 Time of announcement 16:11:05
Subject
 Resolution by the board of directors not to
distribute dividends for the third quarter of 2021.
Date of events 2021/11/12 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2021/11/12
2.Year or quarter which dividends belong to:2021Q3
3.Period which dividends belong to:2021/01/1~2021/09/30
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:
Due to the impact of the coronavirus epidemic, considering the company's
working capital plan, 2021 the surplus in the third quarter of the year
is temporarily not distribution.
11.Per value of common stock:NTD 10

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Formosa International Hotels Corp. published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 08:26:06 UTC.