Sino Horizon Holdings Ltd.TWSE: 2923

Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution of the BOD to distribute the dividend.

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Provided by: Sino Horizon Holdings Limited
SEQ_NO 1 Date of announcement 2022/06/28 Time of announcement 15:00:42
Subject
 Announcement on behalf of subsidiary,
Wealthy Joy Co., Ltd the resolution of the BOD
to distribute the dividend.
Date of events 2022/06/28 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/06/28
2.Type and monetary amount of dividend distribution:
Cash dividend of USD 82,000,000
3.Any other matters that need to be specified:
(1)Wealthy Joy Co., Ltd is the 100% owned subsidiary of the Company.
(2)Fully distribution of the dividend is estimated before December 31,2022.

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