Today's Information

Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO 1 Date of announcement 2021/11/09 Time of announcement 15:21:42
Subject
 The resolution of the board of directors
Date of events 2021/11/09 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2021/11/09
2.Company name:YULON NISSAN MOTOR CO.,LTD.
3.Relationship to the Company (please enter ��head office�� or
  ��subsidiaries��):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The resolution of the board of directors.
6.Countermeasures:None
7.Any other matters that need to be specified:
 1.Approval of 2021 Q3 Financial Statements.
   (1) Operating revenue : NT$19.347bn
   (2) Operating profit :NT$ 0.155bn
   (3) Profit before tax :NT$2.801bn
   (4) Net profit :NT$2.226bn
   (5) Earnings per share :7.42
 2.Approval of Establishment to ��YNM Annual Audit Plan 2022��
 3.Approval of Lease of the Right-of-Use Assets with the Related Company
 4.Approval of the Salary Adjustment of Managerial Officers

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Yulon Nissan Motor Co. Ltd. published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 07:32:04 UTC.