Announcement: (BVI) Chlitina Group Limited & other WOSs cash dividend distribution.
· Issued by Chlitina Holding Ltd.
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Today's Information
Provided by: CHLITINA HOLDING LIMITED
SEQ_NO
3
Date of announcement
2022/07/18
Time of announcement
16:55:39
Subject
Announcement:(BVI) Chlitina Group Limited &
other WOSs cash dividend distribution.
Date of events
2022/07/18
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/07/18
2.Type and monetary amount of dividend distribution:
Payment of cash dividends for a total of USD 4,000,000 ,distributed to
the ultimate holding company according to investment structure.
3.Any other matters that need to be specified:
(1)Cash dividend for a total of USD 4,000,000.
Distribution procedure: (BVI) Chlitina Intelligence Limited Taiwan Branch
→(BVI) Chlitina Intelligence Limited→(BVI) Chlitina Group Ltd→
Chlitina Holding Ltd.
(2)All subsidiaries mentioned above are 100%-owned by parent company.