Announcement

No. 2 Date 2022/08/09 Time 18:17:44
Subject The Announcement of the Company's BOD's resolution
of Hon Chuan Food Packing (Qingxin) Company Limited
to distribute dividends
Date of events 2022/08/09 To which item it meets paragraph 14
Explanation 1.Date of the board of directors resolution:2022/08/09
2.Type and monetary amount of dividend distribution:Total amount of
cash dividends is USD 9,980 thousand dollars
3.Any other matters that need to be specified:
Cash dividend proposed by the Board is USD 9,980 thousand dollars
to Kai Gang Industries Limited