WinMate : To announce the adjustment of cash dividends payout ratio

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Provided by: Winmate Inc.
SEQ_NO	4	Date of announcement	2022/06/09	Time of announcement	17:46:38
Subject	To announce the adjustment of cash dividends payout ratio
Date of events	2022/06/09	To which item it meets	paragraph 14
Statement	1.Date of the resolution of the board of directors or shareholders meeting:2022/06/09 2.Type and monetary amount of original dividend distribution: Totally NT$326,425,262 allocated for cash dividend; NT$4.5 of cash dividend per share.(including the cash dividend at NT$3.5 per share and the cash distribution from capital surplus at NT$1 per share) 3.Type and monetary amount of dividend distribution after the change: Totally NT$326,425,262 allocated for cash dividend; NT$4.49513547 of cash dividend per share.(including the cash dividend at NT$3.49621648 per share and the cash distribution from capital surplus at NT$0.99891899 per share) 4.Reason for the change:Employee stock option exercise, the total numbers of shares outstanding have been changed and the payout ratio of cash dividend is adjusted accordingly. 5.Any other matters that need to be specified:None.