HTC投資人

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Board of Directors' resolution regarding to the Fiscal 2013 Deficit Compensation

1.Date of the board of directors resolution :2014/05/06
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):0
5.Appropriations of earnings in stock dividends to shareholders (NT$
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.Remunerations for directors and supervisors (NT$):0
9.Cash bonus to employees (NT$):0
10.Stock bonus to employees (NT$):0
11.Any other matters that need to be specified: None