Winmate Inc.TWSE: 3416

WinMate To announce the adjustment of cash dividends payout ratio

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Provided by: Winmate Inc.
SEQ_NO 4 Date of announcement 2022/06/09 Time of announcement 17:46:38
Subject
 To announce the adjustment of cash dividends
payout ratio
Date of events 2022/06/09 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/09
2.Type and monetary amount of original dividend distribution:
Totally NT$326,425,262 allocated for cash dividend;
NT$4.5 of cash dividend per share.(including the cash dividend at NT$3.5 per
share and the cash distribution from capital surplus at NT$1 per share)
3.Type and monetary amount of dividend distribution after the change:
Totally NT$326,425,262 allocated for cash dividend;
NT$4.49513547 of cash dividend per share.(including the cash dividend at
NT$3.49621648 per share and the cash distribution from capital surplus at
NT$0.99891899 per share)
4.Reason for the change:Employee stock option exercise, the total numbers of
shares outstanding have been changed and the payout  ratio of cash dividend
is adjusted accordingly.
5.Any other matters that need to be specified:None.

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