YC Inox Co., Ltd. announced The Board of Directors has adopted the ex-dividend record date. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2022/06/16. Type of ex-rights or ex-dividend: Ex-dividend.

Type and monetary amount of dividend distribution: Earnings distribution by cash in total of TWD 666,963,791(TWD 1.49760191 per share). Ex-rights (ex-dividend) trading date:2022/07/19. Last date before book closure:2022/07/20.

Book closure starting date:2022/07/21. book closure ending date:2022/07/25. Ex-rights (ex-dividend) record date:2022/07/25.

Any other matters that need to be specified: (1)Cash dividend payment date:2022/08/18 (2)The book closure period for conversion of the 3rd domestic unsecured convertible corporate bonds will be 2022/06/30 to 2022/07/25.