Power Wind Health Industry Incorporated : Announce that the Company adjusts the dividend payout ratio

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Provided by: Power Wind Health Industry Incorporated
SEQ_NO	1	Date of announcement	2022/06/16	Time of announcement	15:00:30
Subject	Announce that the Company adjusts the dividend payout ratio
Date of events	2022/06/16	To which item it meets	paragraph 14
Statement	1.Date of the resolution of the board of directors or shareholders meeting:2022/06/16 2.Type and monetary amount of original dividend distribution: Capital surplus distribution Cash dividends NT$100,000,000, and NT$1.29106633 per share. 3.Type and monetary amount of dividend distribution after the change: Capital surplus distribution Cash dividends NT$100,000,000, and NT$1.29145816 per share. 4.Reason for the change: Due to the buy-back of new restricted employee shares from resigned employees and the repurchase of treasury shares, the number of shares outstanding with the rights to participate the distribution changes to be 77,431,854 shares. Therefore, the Company adjusts the dividend payout ratio. 5.Any other matters that need to be specified:None.