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Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO 4 Date of announcement 2022/03/21 Time of announcement 16:41:09
Subject 
 Announced on behalf of subsidiaries, the board
of subsidiaies resolved not to distribute dividends
Date of events 2022/03/21 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2022/03/21
2.Type and monetary amount of dividend distribution:
subsidiaries as follows:
1.Suzhou Gold Circuit Electronics Ltd.
2.Changshu Gold Circuit Electronics Ltd.
3.Changshu Gold Circuit Technology Co., Ltd.
4.Goldex Holding Limited
5.Gold Circuit Internaional Limited
6.Gold Circuit Enterprise Limited
3.Any other matters that need to be specified:none

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Gold Circuit Electronics Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 08:47:02 UTC.