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【Chin-Mei】Announcement by the Company on behalf of its important subsidiary Chin-Wei (Cayman) Co., Ltd. regarding the Board of Directors' resolution on the record date for dividend distribution and ex-dividend trading date and other related dates

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Chin-Wei (Cayman) Co., Ltd., an important subsidiary of Chin-Mei, announced the Board of Directors' resolution on the record date for dividend distribution and ex-dividend trading date. A cash dividend of RMB 70,954,000 for common shares is planned, with both the ex-dividend trading date and record date set for April 29, 2026.

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