Tcc Group Holdings Co Ltd.TWSE: 1101

Announcement of changes of cash and stock dividend yields

· Issued by Tcc Group Holdings Co Ltd.
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Provided by: Taiwan Cement Corp.
SEQ_NO 1 Date of announcement 2022/07/06 Time of announcement 18:50:23
Subject 
 Announcement of changes of cash and stock
dividend yields
Date of events 2022/07/06 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:
 Common shares cash dividend: NT$6,116,173,402, NT$1 per share
 Common shares stock dividend: NT$6,116,173,400, NT$1 per share
3.Type and monetary amount of dividend distribution after the change:
 Common shares cash dividend: NT$6,116,173,402, NT$0.99928258 per share
 Common shares stock dividend: NT$6,116,173,400, NT$0.99928258 per share
4.Reason for the change:
 Total outstanding shares have been affected as the 4,669,600 treasury
 stocks that have yet been transferred to employees.
5.Any other matters that need to be specified:
 Following the Board of Directors resolution on 2022/06/21, the Board
 authorizes the Chairman to adjust the cash and stock dividend yields.