1. Board of Directors Resolution Date: June 30, 2026

2. Type and Amount of Dividend: A cash dividend of USD 850,000 will be distributed and reallocated to the ultimate holding company according to the investment structure.

3. Other Matters to be Disclosed:

(1) The cash dividend of USD 850,000 will be distributed through the following investment structure:

From (BVI) Chlitina Intelligence Limited Taiwan Branch → (BVI) Chlitina Intelligence Limited → (BVI) Chlitina Group Limited → The Company.

(2) All of the above-mentioned subsidiaries are 100% owned by the Company.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: (BVI) Chlitina Group Limited / (BVI) Chlitina Intelligence Limited