General Interface Solution (gis) Holding Ltd.TWSE: 6456

Announced on behalf of the major subsidiaries, the boards of subsidiaries resolved to distribute dividends

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Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO 1 Date of announcement 2022/06/01 Time of announcement 16:02:37
Subject
 Announced on behalf of the major subsidiaries,
the boards of subsidiaries resolved to distribute
dividends
Date of events 2022/06/01 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/06/01
2.Type and monetary amount of dividend distribution:
(1)The board of Interface Optoelectronics (ShenZhen) Co., Ltd. resolved to
   distribute dividends of RMB 737,047,224.59 to Interface Technology
   (ChengDu) Co., Ltd..
(2)The board of Interface Technology (ChengDu) Co., Ltd. resolved to
   distribute dividends of RMB 393,768,000.00 (allotment with USD equivalent)
   to the Company.
3.Any other matters that need to be specified:
The dividends is distributed to the Company according to the investment
structure.

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