Announcement of adjustment to the cash dividend
payout ratio
Date of events
2022/07/04
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
Cash dividend:total amount NT$57,877,439. NT$0.48 per share
3.Type and monetary amount of dividend distribution after the change:
Cash dividend:total amount NT$57,877,439. NT$0.49016277 per share.
4.Reason for the change:
The execution of share repurchase resulted in the changes of
the outstanding shares of the Company and the Chairman is authorized to
adjust the cash dividend payout ratio.
5.Any other matters that need to be specified:None
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Disclaimer
91APP Inc. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 11:12:05 UTC.
91APP Inc is a Taiwan-based holding company mainly engaged in the development and operation of various software clouds for the new retail environment. The Company is engaged in the development and operation of various software clouds that meet the needs of the new retail environment, and the integration of data and e-commerce value-added services, as well as the provision of one-stop turnkey services for retail brands to start brand e-commerce, including software systems, capital and logistics integration, e-commerce agency operation, digital marketing, big data consultant analysis and other services. The Company is also engaged in the provision of services such as special software functions, system integration, specific implementation and industry knowledge for online-merge-offline (OMO) for physical retail brands.
91APP, INC. 
