Taiwan Paiho Co., Ltd.TWSE: 9938

The Company, on behalf of the subsidiary Vietnam Paiho Limited announced the Board's resolution for the dividend distribution.

· Issued by Taiwan Paiho Co., Ltd.
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Provided by: Taiwan Paiho Limited
SEQ_NO 3 Date of announcement 2022/03/25 Time of announcement 20:12:51
Subject
 The Company, on behalf of the subsidiary
Vietnam Paiho Limited announced the Board's
resolution for the dividend distribution.
Date of events 2022/03/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/25
2.Type and monetary amount of dividend distribution:
 Total amount of cash dividend is US$ 12 million.
3.Any other matters that need to be specified:
 Vietnam Paiho Limited, the Company's 100% owned subsidiary will distribute
 cash dividend of US$12 million after resolved by the Board of Directors.