Arts Optical International Holdings Limited has resolved to recommend the payment of a special dividend of 5.0 HK cents (2021: nil) per share for the year ended 31 December 2022. Subject to the approval of shareholders at the forthcoming annual general meeting of the Company to be held on 8 June 2023 (the "AGM"), special dividend will be payable on or about 30 June 2023 to shareholders whose names appear on the register of members of the Company at the close of business on 15 June 2023. Ex-dividend date is 12 June 2023.