Sino Horizon Holdings Ltd.TWSE: 2923

Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution the ex-dividend record date for distribution of cash dividend.

· Issued by Sino Horizon Holdings Ltd.
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Provided by: Sino Horizon Holdings Limited
SEQ_NO 2 Date of announcement 2022/06/28 Time of announcement 15:01:47
Subject
 Announcement on behalf of subsidiary,
Wealthy Joy Co., Ltd the resolution the ex-dividend
record date for distribution of cash dividend.
Date of events 2022/06/28 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/28
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend of USD 82,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/06/28
9.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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