Statement
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1.Date of occurrence of the event:2024/08/05
2.Company name:BizLink Holding Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
1)Board of Directors of BizLink Had Approved that the Cash Dividend of
Common Share is USD46,563,656 Outstanding Shares which Are 173,034,728 as
of Jul. 29, 2024. The Actual Exchange Rate of Conversion is NT$32.81070844.
The Cash Dividend Per Share is NT$8.82936379.
2)The Cash Dividend Will Round Down to the Nearest NT Dollar. The Total
Amount of Round Down from the Shareholders Will be Counted as the Other
Income of the Company. Shareholder Should Bear the Handling Charges for
the Remittance or Check of Dividend Distribution.
3)The Dividend will be Distributed by Remittance or Mailing Check on
Aug. 16, 2024 Via the Company's Stock Agent, the Transfer Agency
Department of CTBC Bank (Tel:02-6636-5566).
6.Countermeasures:N/A
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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