Announcement on the adjustment of the payout ratio for cash dividends

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Announcements

2023-06-27

Announcement on the adjustment of the payout ratio for cash dividends

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Company code: 6285
No: 1
Subject: Announcement on the adjustment of the payout ratio for cash dividends
To which item it meets--article 4 paragraph xx: 14
Date of events: 2023/06/27

Contents:

  • Date of the resolution of the board of directors or shareholders meeting: 2023/06/27
  • Type and monetary amount of original dividend distribution: NT$5,000 cash dividend per 1,000 shares; NT$2,024,042,065 total allocated for cash dividends
  • Type and monetary amount of dividend distribution after the change: NT$4,841.42564 cash dividend per 1,000 shares; NT$2,024,042,065 total allocated for cash dividends
  • Reason for the change: The total outstanding shares of WNC has changed as a result of convertible corporate bonds being converted into common stock, thus the payout ratio for cash dividends was adjusted.
  • Any other matters that need to be specified: The AGM has authorized the Chairman to adjust the ratio of cash dividends in accordance with the resolutions of the 2023/06/07 meeting.