Hsing Ta Cement : Announcement of Adjustmet to the cash dividends payout ratio.

About this update from Hsing Ta Cement Co., Ltd.

Close Today's Information Provided by: Hsing Ta Cement Co.,Ltd SEQ_NO 1 Date of announcement 2022/07/20 Time of announcement 16:34:08 Subject Announcement of Adjustmet to the cash dividends payout ratio. Date of events 2022/07/20 To which item it meets paragraph 14 Statement 1.Date of the resolution of the board of directors or shareholders meeting:NA 2.Type and monetary amount of original dividend distribution:Total amount of cash distributed to shareholders is NT$512,936,802.Appropriations of earnings in cash dividends to shareholders NT$1.5 per share. 3.Type and monetary amount of dividend distribution after the change:Total amount of cash distributed to shareholders is NT$512,936,802. Appropriations of earnings in cash dividends to shareholders after change is NT$1.50351300 per share. 4.Reason for the change:Executing the repurchase of the treasury stock, the Company adjusted the dividend rate due to the decrease of the outstanding shares. 5.Any other matters that need to be specified:The company has released material imformation on 2022/03/30 and 2022/05/20 about HsingTa Board of Directors Resolutions on Cash Dividend Distribution and The matters of repurchase Treasury shares.

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