Announcement the board of directors to authorize the chairman to set the ex-dividend, ex-rights and capital increase record date

 Announcement the board of directors to authorize
the chairman to set the ex-dividend, ex-rights and
capital increase record date

1.Date of occurrence of the event:2022/05/20
2.Company name:momo.com Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
  (1) The annual shareholders meeting on 2022/05/20 approved the company 2021
      distribution of earnings and new common share issuance through the
      increase of capital by capitalization of earnings and capital surplus.
      The board of directors was authorized to set the ex-dividend, ex-rights
      and capital increase record date.
  (2) The company distributes cash dividends of NT$13 per share totaling
      NT$2,366,988,650.  The new common share issuance through the increase
      of capital by capitalization of earnings and capital surplus, for every
      1,000 shares, 200 shares shall be distributed (including 100 shares
      from earnings and 100 shares from capital surplus). Totaling
      NT$364,152,100 to issue new stocks totaling 36,415,210 shares. On the
      same day 2022/05/20 the chairman is authorized by the board of
      directors to set the ex-dividend, ex-rights and capital increase record
      date, and handle the necessary adjustments of shareholders' allotment
      ratio of cash dividends and the ratio of stock dividends after
      receiving approval from the competent authority.
6.Countermeasures:None
7.Any other matters that need to be specified:
  (1) The aforementioned ex-dividend, ex-rights and capital increase
      record date will be announced after it is decided by the chairman.
  (2) Thereafter, if the number of outstanding shares is affected by the
      requirements of the competent authorities, or by subjective and
      objective factors causing necessary adjustments to shareholders'
      allotment ratio of cash dividends and the ratio of stock dividends,
      shall give the Chairman of the board to make necessary adjustments,
      and the same shall apply for matters not covered herein. The
      distribution of cash and stock dividends shall be based on the number
      of outstanding shares held by shareholders specified on the
      shareholders' roster on the ex-dividend, ex-rights and capital increase
      record date, and rounded to the nearest dollar (insufficient amounts
      shall be rounded off). Shareholding of less than one share may be
      grouped by shareholders within 5 days after the book closure date at
      the Company's shareholder service agency. Fractions of a share that
      cannot be grouped into full shares shall be paid in cash and calculated
      to the amount of one whole NTD in accordance with Article 240 of the
      Company Act (insufficient amounts shall be rounded off). The Chairman
      is authorized to designate specific persons to purchase the fractional
      shares at the par value.