Today's Information

Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO 1 Date of announcement 2022/07/20 Time of announcement 16:34:08
Subject
 Announcement of Adjustmet
to the cash dividends payout ratio.
Date of events 2022/07/20 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:Total amount of
cash distributed to shareholders is NT$512,936,802.Appropriations of earnings
in cash dividends to shareholders NT$1.5 per share.
3.Type and monetary amount of dividend distribution after the change:Total
amount of cash distributed to shareholders is NT$512,936,802.
Appropriations of earnings in cash dividends to shareholders after change
is NT$1.50351300 per share.
4.Reason for the change:Executing the repurchase of the treasury stock,
the Company adjusted the dividend rate
due to the decrease of the outstanding shares.
5.Any other matters that need to be specified:The company has released
material imformation on 2022/03/30 and 2022/05/20 about HsingTa
Board of Directors Resolutions on Cash Dividend Distribution and
The matters of repurchase Treasury shares.

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Disclaimer

Hsing Ta Cement Co. Ltd. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 08:43:03 UTC.