Announcement on Behalf of the Subsidiary-
FOXWELL ENERGY CORPORATION LTD.,the BOD Resolutions
on Earnings Distribution
Date of events
2022/03/07
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/07
2.Type and monetary amount of dividend distribution:
capital increase from earnings,NT$100,000,000
3.Any other matters that need to be specified:None
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Shinfox Energy Co. Ltd. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 10:48:05 UTC.
Shinfox Energy Co Ltd is a Taiwan-based company mainly engaged in the provision of energy-related engineering services. The Company provides construction of renewable energy power plants, mechanical and electrical engineering, energy-saving services and equipment installation and other related turnkey projects. Engineering services include feasibility study and planning, engineering design, equipment supply, equipment production, engineering construction, construction supervision, and commissioning. Technical services include the evaluation and planning of the use of energy-saving lamps, frequency conversion technology, network monitoring, and contract power consumption, and the provision of energy-saving and emission-reduction technical services for shopping malls and department stores. The electricity sales service is to supply the produced electricity to various electricity needs, including industrial electricity and residential electricity.
SHINFOX ENERGY CO., LTD. 
