Today's Information

Provided by: CHIEN KUO CONSTRUCTION CO., LTD
SEQ_NO 2 Date of announcement 2022/07/14 Time of announcement 15:23:00
Subject
 Payout ratio adjustment
Date of events 2022/07/14 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/07/14
2.Type and monetary amount of original dividend distribution:
Cash dividend of orinary shares is NT$257,440,105, NT$1.0 per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend of orinary shares is NT$257,440,105, NT$1.02158729 per share.
4.Reason for the change:
As 5,440,000 shares of the Company's treasury stocks were bought back, the
 Company's outstanding shares were decreased to 252,000,105 shares.
The dividend payout ratio is adjusted accordingly and the shareholder
meeting held on 2022/6/21 resolved to authorize Chairman to arrange it.
5.Any other matters that need to be specified:None

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Chien Kuo Construction Co. Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 07:33:09 UTC.