Today's Information

Provided by: CHUNG HWA PULP CORP.
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 17:41:44
Subject 
 To announce adjustment of CHP's cash dividend
distribution ratio.
Date of events 2022/06/29 To which item it meets paragraph 14
Statement 
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/29
2.Type and monetary amount of original dividend distribution:
Cash dividends, NT$ 441,134,126 (NT$ 0.40/per share)
3.Type and monetary amount of dividend distribution after the change:
Cash dividends, NT$ 441,134,126 (NT$ 0.40586774/per share)
4.Reason for the change:The calculation of CHP's dividend payout ratio of
outstanding shares was adjusted due to the remaining treasury stocks.
5.Any other matters that need to be specified:The Chairperson is authorized
to adjust the dividend payout ratio based on resolution made on 2022 Annual
Shareholders'Meeting on June 17, 2022.

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Chung Hwa Pulp Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 09:56:04 UTC.