Synergis Holdings Limited announced that the board of directors of the company has approved and adopted a dividend policy on 3 January 2019 (the Dividend Policy). Under the Dividend Policy, the Company may consider to propose or declare dividends in any given period to provide regular return to the Shareholders. In deciding whether to propose or declare a dividend and in determining the dividend amount, the Board shall take into account, among others, the Group's actual and expected financial performance, operating results, cash flow, financial condition and capital requirements, Shareholders' interests, contractual covenants, general business conditions and strategies, possible effects on the Group's creditworthiness, state of economy and other factors that the Board deems appropriate. The dividend to be proposed or declared shall be determined at the sole discretion of the Board and is subject to the restrictions under the Companies Act of Bermuda, the Bye-Laws of the Company and any other applicable laws, rules and regulations.