Shinfox Energy Co., Ltd.TWSE: 6806

Announcement on Behalf of the Subsidiary- FOXWELL ENERGY CORPORATION LTD.,the BOD Resolutions on Earnings Distribution

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Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO 6 Date of announcement 2022/03/07 Time of announcement 18:34:47
Subject
 Announcement on Behalf of the Subsidiary-
FOXWELL ENERGY CORPORATION LTD.,the BOD Resolutions
on Earnings Distribution
Date of events 2022/03/07 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/07
2.Type and monetary amount of dividend distribution:
capital increase from earnings,NT$100,000,000
3.Any other matters that need to be specified:None

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