Today's Information

Provided by: CHLITINA HOLDING LIMITED
SEQ_NO 3 Date of announcement 2022/07/18 Time of announcement 16:55:39
Subject 
 Announcement:(BVI) Chlitina Group Limited &
other WOSs cash dividend distribution.
Date of events 2022/07/18 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2022/07/18
2.Type and monetary amount of dividend distribution:
Payment of cash dividends for a total of USD 4,000,000 ,distributed to
the ultimate holding company according to investment structure.
3.Any other matters that need to be specified:
(1)Cash dividend for a total of USD 4,000,000.
   Distribution procedure: (BVI) Chlitina Intelligence Limited Taiwan Branch
   →(BVI) Chlitina Intelligence Limited→(BVI) Chlitina Group Ltd→
   Chlitina Holding Ltd.
(2)All subsidiaries mentioned above are 100%-owned by parent company.

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Chlitina Holding Ltd. published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2022 09:03:05 UTC.