Today's Information

Provided by: SUN MAX TECH LIMITED
SEQ_NO 2 Date of announcement 2022/06/01 Time of announcement 17:08:18
Subject
 Announce on behalf of the subsidiary,
POWER LOGIC TECH  (TAI YI) CO., LTD.resolution on the
record date for distribution of dividends
Date of events 2022/06/01 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:2022/06/01
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 dividends CNY$ 0,000,000.-
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:2022/06/01
9.Any other matters that need to be specified:None

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Sun Max Tech Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 09:21:07 UTC.