Yulon Nissan Motor Co., Ltd.TWSE: 2227

The resolution of the board of directors

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Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO 1 Date of announcement 2022/08/02 Time of announcement 15:21:54
Subject 
 The resolution of the board of directors
Date of events 2022/08/02 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/08/02
2.Company name:YULON NISSAN MOTOR CO.,LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The resolution of the board of directors
6.Countermeasures:None
7.Any other matters that need to be specified:
 1.Approval of 2022Q2 Financial Statements.
   (1) Operating revenue : NT$11.852bn
   (2) Operating profit :NT$0.057bn
   (3) Profit before tax :NT$1.302bn
   (4) Net profit :NT$1.032bn
   (5) Earnings per share :3.44
 2.Approval of Amendment to YNM Operational Procedures for Insider
   Trading Prevention
 3.Approval of Amendment to YNM Internal Audit Implementation Rules

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