Shane Global Holding, Inc.TWSE: 8482

On behalf of the important subsidiary SHAYNE INTERNATIONAL HOLDINGS LIMITED to announce the board of directors' resolutions on surplus distribution

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Provided by: Shane Global Holding Inc.
SEQ_NO 1 Date of announcement 2022/07/05 Time of announcement 10:26:57
Subject
 On behalf of the important subsidiary
SHAYNE INTERNATIONAL HOLDINGS LIMITED to announce the
board of directors' resolutions on surplus distribution
Date of events 2022/07/05 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution: 2022/07/05
2.Type and monetary amount of dividend distribution:
The board of directors resolved to approve the distribution
of 2021 surplus, with cash dividends total USD 22,000,000.
3.Any other matters that need to be specified:None.

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