Today's Information

Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO 1 Date of announcement 2022/03/15 Time of announcement 15:24:02
Subject 
 The resolution of the board of directors
Date of events 2022/03/15 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/03/15
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 YNM 2021 Operating Report and Financial Statements.
   (1) Operating revenue : NT$24.668bn
   (2) Operating profit :NT$0.123bn
   (3) Profit before tax :NT$3.801bn
   (4) Net profit :NT$3.026bn
   (5) Earnings per share :10.09
 2.Approval of YNM 2021 Employee Compensation Distribution.
 3.Approval of Amendment to"YNM Operational Procedures for Acquisition and
   Disposal of Assets".
 4.Approval of Convention of YNM 2022 Shareholders' Meeting.
 5.Approval of YNM 2022 Operational Objectives.
 6.Approval of Evaluating the Independence and Suitability of CPAs.
 7.Approval of 2022 YNM CPA Audit Fees.
 8.Approval of "YNM 2021 Internal Control System Statement".
 9.Approval of Amendment to"YNM Internal Audit Implementation Rules".
10.Approval of Amendment to"YNM Corporate Social Responsibility Best
   Practice Principles".
11.Approval of Amendment to"YNM Corporate Governance Best Practice
   Principles".
12.Approval of the Managerial Personnel's Discharge and Assignment.

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Yulon Nissan Motor Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 07:39:05 UTC.