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合一生技股份有限公司 / 2025 / The Board of Directors resolved not to distribute dividends.

The Board of Directors resolved not to distribute dividends.

2025-02-27

Published Date:2025-02-27

Original Link:https://www.onenessbio.com/en/news_detail342_2.htm

No 2 Date of announcement 2025/02/27 Time of announcement 17:09:14
Subject The Board of Directors resolved not to distribute dividends.
To which item it meets paragraph 14 Date of events 2025/02/27
Statement
  1. Date of the board of directors resolution: 2025/02/27
  2. Year or quarter which dividends belong to: 2024
  3. Period which dividends belong to: 2024/01/01~2024/12/31
  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0
  5. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0
  6. Total amount of cash dividends to shareholders (NT$): 0
  7. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
  8. Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): capital reserve to shareholders: 0
  9. Total amount of stock dividends to shareholders (shares): 0
  10. Any other matters that need to be specified: Disposal of investments in equity instruments designated as at fair value through other comprehensive income by associates NT$10,934,780.
  11. Per value of common stock: NT$10.