Power Wind Health Industry Incorporated announced adjusted Capital surplus distribution in the board of directors or shareholders meeting held on June 16, 2022. Type and monetary amount of original dividend distribution: Capital surplus distribution Cash dividends TWD 100,000,000, and TWD 1.29106633 per share. 3.Type and monetary amount of dividend distribution after the change: Capital surplus distribution Cash dividends TWD 100,000,000, and TWD 1.29145816 per share.

4.Reason for the change: Due to the buy-back of new restricted employee shares from resigned employees and the repurchase of treasury shares, the number of shares outstanding with the rights to participate the distribution changes to be 77,431,854 shares. Therefore, the Company adjusts the dividend payout ratio.