Shane Global Holding, Inc.TWSE: 8482

Announcement of the resolution by the shareholders meeting to distribute dividends,on behalf of major subsidiary Shayne (Macao Commercial Offshore) Limited

· Issued by Shane Global Holding, Inc.
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Provided by: Shane Global Holding Inc.
SEQ_NO 1 Date of announcement 2022/01/19 Time of announcement 14:29:11
Subject
 Announcement of the resolution by the shareholders
meeting to distribute dividends,on behalf of major
subsidiary Shayne (Macao Commercial Offshore) Limited
Date of events 2022/01/19 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution: NA
2.Type and monetary amount of dividend distribution:
 Cash Dividends USD$33,000,000.
3.Any other matters that need to be specified:
 The date of events is equal to the date of the shareholders meeting.

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