Today's Information

Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO 1 Date of announcement 2022/08/02 Time of announcement 15:21:54
Subject
 The resolution of the board of directors
Date of events 2022/08/02 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/08/02
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 2022Q2 Financial Statements.
   (1) Operating revenue : NT$11.852bn
   (2) Operating profit :NT$0.057bn
   (3) Profit before tax :NT$1.302bn
   (4) Net profit :NT$1.032bn
   (5) Earnings per share :3.44
 2.Approval of Amendment to YNM Operational Procedures for Insider
   Trading Prevention
 3.Approval of Amendment to YNM Internal Audit Implementation Rules

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Yulon Nissan Motor Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 07:29:06 UTC.