Announcement of the 2022 record date decided for
distribution of the ex-rights and dividend.
Date of events
2022/06/17
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/17
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividends：Cash dividends of NT$1.5 per share, totaling
NT$302,643,594.
(2)Capitalization of earnings：Stock dividends of NT$1.1 per share,
totaling NT$221,938,630.
(3)Capitalization of employee compensation:Employee compensation of
NT$20,000,000 will be distributed in shares. Based on the closing price
of NT$72.2 on 2022/03/09 before the resolution was adopted by the Board of
Directors, 277,008 new shares will be issued. The remaining employee
compensation of NT$22, which is less than one share, will be paid in cash.
Totaling 22,470,871 new shares will be issued.
4.Ex-rights (ex-dividend) trading date:2022/07/04
5.Last date before book closure:2022/07/05
6.Book closure starting date:2022/07/06
7.Book closure ending date:2022/07/10
8.Ex-rights (ex-dividend) record date:2022/07/10
9.Any other matters that need to be specified:The expected distribution date
for the cash dividends will be 2022/08/05.
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Lian Hwa Foods Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:02:07 UTC.
Lian Hwa Foods Corporation is a Taiwan-based company principally engaged in the manufacture, processing and distribution of food products. The Companyâs main products include seaweed, squid, noodle, rice grains, legumes, nuts, melon seeds, jam, beverages, candies and biscuits, as well as bento, rice balls, sushi and noodles. The Company provides its products under brands names of Cadina, VIVA, MOTOMOTOYAMA, KOLOKO, PATATA, LUCKY STARS, CHEF HOKA, KGCHECK and others. The Company distributes its products both within domestic market and to overseas markets.
LIAN HWA FOODS CORPORATION 
