30th Sep 2022 11:13
No:1
Subject: Announce on behalf of China Galaxy Enterprises Limited - HK for its distribution of cash dividends
Contents:
1.Date of the board of directors resolution: 2022/9/30
2.Type and monetary amount of dividend distribution: Cash dividends of USD539,325,899.00
3.Any other matters that need to be specified: none
No:2
Subject: Announce on behalf of Best Behaviour Holdings Limited - BVI @for its distribution of stock dividends
Contents:
1.Date of the board of directors resolution: 2022/9/30
2.Type and monetary amount of dividend distribution: Stock dividends of USD581,824,616.00 (581,824,616 shares)
3.Any other matters that need to be specified: none
No:3
Subject: Announce on behalf of Best Behaviour Holdings Limited - BVI of its board resolution to increase capited by issuirg new sheres from earnings
Contents:
1.Date of the board of directors resolution:2022/9/30
2.Source of capital increase funds: capitalization of earnings
3.Whether to adopt shelf registration (Yes, please state issuance period/No): No
4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus): US$581,824,616.00 / 581,824,616 shares
5.If adopting shelf registration, monetary value and number of sharesto be issued this time: Na
6.The remaining monetary value and shares after this issuance when adopting shelf registration: Na
7.Par value per share:US$1
8.Issue price: Na
9.Number of shares subscribed for by or allocated to employees: Na
10.Number of shares publicly sold: Na
11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:
earnings distribution made by 100% subsidiary.
12.Handling method for fractional shares and shares unsubscripted for by the deadline: Na
13.Rights and obligations of these newly issued shares: same as existing ordinary shares.
14.Utilization of the funds from the capital increase: To increase working capital.
15.Any other matters that need to be specified: None
Related Shares:
Hon Hai Precsn