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Fubon Financial (FBND)

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Friday 03 May, 2013

Fubon Financial

distribute dividends

RNS Number : 9908D
Fubon Financial Holdings Co Limited
03 May 2013
 



Fubon Financial Holdings

Subject:Announced by Fubon Financial Holding Co., for resolution by the board of directors to distribute dividends.

Date of events:2013/05/03

Contents:

1.Date of the board of directors resolution :2013/05/03

2.Appropriations of earnings in cash dividends to shareholders (NT$

per share):NT$1.0

3.Cash distributed from legal reserve and capital surplus

to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):NT$9,535,165,205

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$):NT$36,000,000

9.Cash bonus to employees (NT$):NT$5,000,000

10.Stock bonus to employees (NT$):0

11.Any other matters that need to be specified:

a.Employee bonus in the amount of NT$5,000,000 and directors' remuneration in the amount of NT$36,000,000 are planed to be distributed.Those bonuses have been accounted into 2012 expenses.

b.If there is any subsequent redemption of the Company's shares, or transfer, conversion, cancellation of shares , capital increase or other circumstances that changed the total number of outstanding shares of the Company on the record date for distribution of dividends, the Company shall, based on the aggregate amount of cash dividends resolved hereunder and the actual number of outstanding shares of the Company on the record date for distribution of dividends and bonus, make pro-rata adjustments and authorize the board meeting to make the adjustment and handle relevant amendment matters pursuant to relevant rules and regulations.

c.After this proposal is approved by the shareholders' meeting, the board is authorized to separately establish the Ex-dividend Date and dividend distribution matters. 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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