Tong Ming Enterprise Co., Ltd.TWSE: 5538

On behalf of subsidiary Tong Ming Enterprise (Zhejiang) Co., Ltd. to announce the Board of Directors' Resolution of earnings distribution

· Issued by Tong Ming Enterprise Co., Ltd.
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Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO 2 Date of announcement 2022/08/18 Time of announcement 17:15:21
Subject
 On behalf of subsidiary Tong Ming Enterprise (Zhejiang)
Co., Ltd. to announce the Board of Directors'
Resolution of earnings distribution
Date of events 2022/08/18 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/08/18
2.Type and monetary amount of dividend distribution:
Subsidiary  Tong Ming Enterprise (Zhejiang)Co., Ltd.
Adoption of the Proposal for Distribution.
The board of directors proposed the dividend payment
in the forms of cash dividends of total RMB 73,000,000
(Cash dividend of RMB 0.1034 per share).
3.Any other matters that need to be specified:NA

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