Leechi Machinery Industry : Lee Chi Board of Directors approved dividend distribution

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Provided by: Lee Chi Enterprises Co., Ltd.
SEQ_NO	3	Date of announcement	2022/03/24	Time of announcement	17:23:45
Subject	Lee Chi Board of Directors approved dividend distribution
Date of events	2022/03/24	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution :2022/03/24 2.Year or quarter which dividends belong to:2021 3.Period which dividends belong to:2021/01/01~2021/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.80 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):Nil. 6.Total amount of cash distributed to shareholders (NT$):178,640,006 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):Nil. 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):Nil. 9.Total amount of stock distributed to shareholders (shares):Nil. 10.Any other matters that need to be specified: If the outstanding shares are affected by subsequent buy back of the Company's shares or transfer of treasury stock, resulting in changes in dividend distribution and the need to make adjustments, the Chairman may be authorized to handle the relevant adjustment matters. 11.Per value of common stock:NT$10