Today's Information

Provided by: Power Wind Health Industry Incorporated
SEQ_NO 1 Date of announcement 2022/06/06 Time of announcement 14:54:08
Subject 
 Announce that the Company set the ex-dividend
record date to proceed the related affairs of cash
distribution from capital surplus
Date of events 2022/06/06 To which item it meets paragraph 14
Statement 
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/06
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Distribution from capital surplus: Cash dividends NT$100,000,000, and
NT$1.29106633 per share.
4.Ex-rights (ex-dividend) trading date:2022/07/01
5.Last date before book closure:2022/07/04
6.Book closure starting date:2022/07/05
7.Book closure ending date:2022/07/09
8.Ex-rights (ex-dividend) record date:2022/07/09
9.Any other matters that need to be specified:
(1)The Company has delegated the Stock register and transfer dept. of
   SinoPac Securities, which is its stock register and transfer agent,
   to proceed the distribution of cash dividends. The distribution is
   expected to be done on July 22, 2022 via the methods such as remitting
   or sending a check by registered mail, and rounded down to the nearest
   dollar. Shareholders shall bear the remittance fees and postage.
(2)If the capital of the Company changes hereafter and thus, the total
   number of shares outstanding is affected, which resulting in the changes
   of dividend payout ratio, the Chairman is authorized by the Board of
   Directors to fully handle related affairs to such adjustments and make
   the announcement.

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Power Wind Health Industry Inc. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 07:01:10 UTC.