Today's Information

Provided by: HOTAI MOTOR CO.,LTD.
SEQ_NO 3 Date of announcement 2022/03/24 Time of announcement 18:35:29
Subject
 Hotai Motor announces on behalf of Hozan Investment
Co., Ltd. for the resolution on profit distribuation
approved by  second half of 2021 Shareholders' Consent
Date of events 2022/03/24 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/03/24
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
 Cash dividends:NT$0.0959 per share.
 The total amount of Capital increase out of earnings:
 NT$1,326,656,034
4.Ex-rights (ex-dividend) trading date:2022/07/27
5.Last date before book closure:2022/07/28
6.Book closure starting date:2022/07/29
7.Book closure ending date:2022/08/02
8.Ex-rights (ex-dividend) record date:2022/08/02
9.Any other matters that need to be specified:
 The cash dividend will be paid on 2022/08/03.

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Hotai Motor Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:41:06 UTC.