慧洋-KY(WISDOM)_2637個股消息

慧洋-KY台灣股票資訊

慧洋-KY2023年除權息公布資訊

決議（擬議）進度：股東會確認

股利所屬年(季)度：年度

股利所屬期間：112/01/01~112/12/31

期別：1

董事會（擬議）股利分派日：113-04-12

股東會日期：113-05-31

期初未分配盈餘/待彌補虧損(元)：25,494,794,283

本期淨利(淨損)(元)：3,270,133,127

可分配盈餘(元)：28,770,482,225

分配後期末未分配盈餘(元)：26,717,856,928

股東配發-盈餘分配之現金股利(元/股)：2.75000000

摘錄公司章程-股利分派部分：As regards the dividend policy, subject to the Law, the Company may considerfactors including, among others, the Company’s overall development, financial plans, the demand for working capital, the current industry outlook, future prospects and the proportion of cash and/or shares to be paid as dividends. Subject to Article 120, and after paying or reserving taxes due, deducting previous years’ losses, the Directors may present for approval by Ordinary Resolution at a general meeting a proposed plan for allocation of dividends (“Distributable Profits”) and, upon such approval being duly given, cause the said plan to be implemented in the form of cash and/or shares, provided that no less than ten percent (10%) of the Profit for the year attributable to Owners of the Company shall be distributed as dividend in each financial year, and no less than twenty percent (20%) of the total dividends distributedin each financial year shall be in the form of cash.

股東配發-股東配股總股數(股)：0

股東配發-資本公積轉增資配股(元/股)：0.0

股東配發-法定盈餘公積轉增資配股(元/股)：0.0

股東配發-盈餘轉增資配股(元/股)：0.0

股東配發-股東配發之現金(股利)總金額(元)：2,052,625,297

股東配發-資本公積發放之現金(元/股)：0.0

股東配發-法定盈餘公積發放之現金(元/股)：0.0

備註：

慧洋-KY2022年除權息公布資訊

決議（擬議）進度：股東會確認

股利所屬年(季)度：年度

股利所屬期間：111/01/01~111/12/31

期別：1

董事會（擬議）股利分派日：112-03-24

股東會日期：112-05-12

期初未分配盈餘/待彌補虧損(元)：19,777,620,580

本期淨利(淨損)(元)：10,568,985,108

可分配盈餘(元)：30,346,454,077

分配後期末未分配盈餘(元)：25,494,794,283

股東配發-盈餘分配之現金股利(元/股)：6.50000000

股東配發-法定盈餘公積發放之現金(元/股)：0.0

摘錄公司章程-股利分派部分：As regards the dividend policy, subject to the Law, the Company may consider factors including, among others, the Company’s overall development, financial plans, the demand for working capital, the current industry outlook, future prospects and the proportion of cash and/or shares to be paid as dividends. Subject to Article 120, and after paying or reserving taxes due, deducting previous years’ losses, the Directors may present for approval by Ordinary Resolution at a general meeting a proposed plan for allocation of dividends (“Distributable Profits”) and, upon such approval being duly given, cause the said plan to be implemented in the form of cash and/or shares, provided that no less than ten percent (10%) of the Profit for the year attributable to Owners of the Company shall be distributed as dividend in each financial year, and no less than twenty percent (20%) of the total dividends distributed in each financial year shall be in the form of cash.

股東配發-股東配股總股數(股)：0

股東配發-資本公積發放之現金(元/股)：0.0

股東配發-資本公積轉增資配股(元/股)：0.0

股東配發-法定盈餘公積轉增資配股(元/股)：0.0

股東配發-盈餘轉增資配股(元/股)：0.0

股東配發-股東配發之現金(股利)總金額(元)：4,851,659,794

備註：

慧洋-KY2021年除權息公布資訊

決議（擬議）進度：股東會確認

股利所屬年(季)度：年度

股利所屬期間：110/01/01~110/12/31

期別：1

董事會（擬議）股利分派日：111-03-25

股東會日期：111-05-20

期初未分配盈餘/待彌補虧損(元)：15,639,116,787

本期淨利(淨損)(元)：8,244,740,872

可分配盈餘(元)：23,882,871,168

分配後期末未分配盈餘(元)：19,777,620,573

股東配發-盈餘分配之現金股利(元/股)：5.50000000

股東配發-法定盈餘公積發放之現金(元/股)：0.0

股東配發-資本公積發放之現金(元/股)：0.0

股東配發-股東配發之現金(股利)總金額(元)：4,105,250,595

股東配發-盈餘轉增資配股(元/股)：0.0

股東配發-法定盈餘公積轉增資配股(元/股)：0.0

股東配發-資本公積轉增資配股(元/股)：0.0

股東配發-股東配股總股數(股)：0

摘錄公司章程-股利分派部分：As regards the dividend policy, subject to the Law, the Company may consider factors including, among others, the Company’s overall development, financial plans, the demand for working capital, the current industry outlook, future prospects and the proportion of cash and/or shares to be paid as dividends.Subject to Article 120, and after paying or reserving taxes due, deducting previous years’ losses, the Directors may present for approval by Ordinary Resolution at a general meeting a proposed plan for allocation of dividends (“Distributable Profits”) and, upon such approval being duly given, cause the said plan to be implemented in the form of cash and/or shares, provided that no less than ten percent (10%) of the Profit for the year attributable to Owners of the Company shall be distributed as dividend in each financial year, and no less than twenty percent (20%) of the total dividends distributed in each financial year shall be in the form of cash.

備註：