Announcement

No. 1 Date 2021/09/27 Time 17:34:17
Spokesman Job title Phone
Conformity with the provisions paragraph 14 Occurrence date 2021-09-27
Subject Announcement of the resolution by the board of
directors to distribute dividends, on behalf of major
subsidiary HC (Asia) Holdings Co., Ltd.
Explanation 1.Date of the board of directors resolution:2021/09/27
2.Type and monetary amount of dividend distribution:Total amount of
cash dividends is USD 20,075,863.91 dollars
3.Any other matters that need to be specified:
Hon Chuan Holding Limited:100% re-investment of the Company
HC (Asia) Holdings Co., Ltd.:100% re-investment of Hon Chuan Holding
Limited Cash dividend proposed by the Board of HC (Asia) Holdings Co., Ltd.
is USD 20,075,863.91 dollars to Hon Chuan Holding Limited.