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Cheng Shin: Announcement by Important Subsidiary Cheng Shin International (HK) Ltd. of Board of Directors' Resolution to Repatriate Earnings

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The board of directors of Cheng Shin International (HK) Ltd., a key subsidiary of Cheng Shin, has approved the repatriation of earnings through a cash dividend of RMB 534,740,215.00. These earnings will ultimately be remitted to Cheng Shin.

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