Today's Information

Provided by: YeaShin International Development Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/27 Time of announcement 14:39:00
Subject
 Announcement of The Company's 2022 adjustment
to cash dividend payout ratio
Date of events 2022/06/27 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/27
2.Type and monetary amount of original dividend distribution:
Cash dividend NT$346,972,132, and EPS NT$1.0.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend NT$346,972,132, and EPS NT$0.88746.
4.Reason for the change:
The Company's new stock issuance using cash capital for 2022 had affected
the number of outstanding shares and changed the payout ratio to
shareholders. The Board of Directors resolved to authorize the Chairman for
adjustment by ratio.
5.Any other matters that need to be specified:
(1) In compliance with the Board of directors authorized by the Company
on 2022/06/02.
(2) New stock issuance using cash capital for 44,000,000 shares and
alteration of share capital is 390,972,132 shares.

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YeaShin International Development Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:07 UTC.