Kye Systems Corp.TWSE: 2365

Resolution by board of directors not to distribute dividends for 2021, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.

· Issued by Kye Systems Corp.
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Provided by: KYE SYSTEMS CORP.
SEQ_NO 3 Date of announcement 2022/03/16 Time of announcement 16:33:42
Subject
 Resolution by board of directors not to distribute
dividends for 2021, on behalf of major subsidiary
DIGILIFE TECHNOLOGIES CO., LTD.
Date of events 2022/03/16 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/16
2.Type and monetary amount of dividend distribution:Not to distribute
 dividends.
3.Any other matters that need to be specified:None