Yulon Nissan Motor Co., Ltd.TWSE: 2227

On behalf of important subsidiary,Yi-Jan Overseas Investment Co.,Ltd. Announcement of board resolutions to distribute dividends to parent company.

· Issued by Yulon Nissan Motor Co., Ltd.
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Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO 2 Date of announcement 2021/12/13 Time of announcement 14:07:57
Subject
 On behalf of important subsidiary,Yi-Jan Overseas
Investment Co.,Ltd. Announcement of board
resolutions to distribute dividends to parent company.
Date of events 2021/12/13 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2021/12/13
2.Type and monetary amount of dividend distribution:
 Cash dividends :US$128,000,000
3.Any other matters that need to be specified:
 The board of directors of ��Yi-Jan Overseas Investment Co.,Ltd.��has
 decided to distribute dividends to parent company.

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