Yahoo奇摩財經 
【公告】永道-KY董事會決議股利分派
日 期：2023年03月10日
公司名稱：永道-KY (6863)
主 旨：董事會決議股利分派
發言人：林冠宇
說 明：
1.事實發生日:112/03/10
2.發生緣由:本公司112/03/10召開董事會決議股利分派
3.因應措施:無
4.其他應敘明事項:
(1)董事會擬議日期：112/03/10
(2)股利所屬年(季)度：111年度
(3)股利所屬期間：111/01/01 至 111/12/31
(4)股東配發內容：
a.盈餘分配之現金股利(元/股)： 1.98元
b.法定盈餘公積發放之現金(元/股)：0
c.資本公積發放之現金(元/股)：0
d.股東配發之現金(股利)總金額(元)： 147,149,640元
e.盈餘轉增資配股(元/股)：0
f.法定盈餘公積轉增資配股(元/股)：0
g.資本公積轉增資配股(元/股)：0
h.股東配股總股數(股)：0
(5)其他應敘明事項：盈餘分配之現金股利(元/股)依112/3/17現金增資基準日
後74,318,000股計算
(6)普通股每股面額欄位：新台幣10.0000元
Contents:
1.Date of occurrence of the event: 2023/03/10
2.Cause of occurrence: Announcement of the Board's resolution on
appropriation of 2022 earnings.
3.Countermeasures: None
4.Any other matters that need to be specified
1. Date of the board of directors resolution :2023/03/10
2. Year or quarter which dividends belong to: 2022
3. Period which dividends belong to: 2022/01/01 ~ 2022/12/31
4. Appropriations of earnings in cash dividends to shareholders
(NT$ per share): NT$1.98
5. Cash distributed from legal reserve and capital surplus to
shareholders (NT$ per share): 0
6. Total amount of cash distributed to shareholders
(NT$): NT$147,149,640
7. Appropriations of earnings in stock dividends to shareholders
(NT$ 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: cash distributed
per share is based on record date of capital increase (2023/03/17),
which is 74,318,000 shares.
11. Per value of common stock: NT$10
