Sun Max Tech LimitedTWSE: 6591

Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Poewr Logic Tech (TAI YI) Co., Ltd

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Provided by: SUN MAX TECH LIMITED
SEQ_NO 1 Date of announcement 2022/06/01 Time of announcement 17:07:58
Subject
 Announcement of the resolution by the board
of directors to distribute dividends, on behalf of
major subsidiary Poewr Logic Tech  (TAI YI) Co., Ltd
Date of events 2022/06/01 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/06/01
2.Type and monetary amount of dividend distribution:
Cash Dividends CNY$65,000,000.-
3.Any other matters that need to be specified:
The amount would convert to equivalent US dollars to distribution
for the only investor,Poewr Logic Holdings Inc.

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