Announcement

No. 1 Date 2020/01/09 Time 14:07:14
Spokesman Ms. Emily Lu Job title Spokesperson Phone 886-4-23590088
Conformity with the provisions paragraph 14 Occurrence date 2020-01-09
Subject On behalf of Kai Gang Industries Limited to announce BOD meeting resolution for dividend distribution
Explanation

1.Date of the board of directors resolution:2020/01/09

 

2.Type and monetary amount of dividend distribution:Total amount of cash dividend is USD$1,562,029.30 dollars

 

3.Any other matters that need to be specified:Cash dividend proposed by the Board is USD$1,562,029.30 dollars to Hon Chuan (China) Holdings Co., Ltd.