Today's Information

Provided by: LU HAI HOLDING CORP.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 13:31:22
Subject 
 Announcement of the Company's record date for
distribution of cash dividends
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-dividend
3.Type and monetary amount of dividend distribution:
  Cash dividends：NT$198,806,026
4.Ex-rights (ex-dividend) trading date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (ex-dividend) record date:2022/07/12
9.Any other matters that need to be specified:
  The cash dividends payment date is on  August 10th 2022.
  If the relevant matters such as the base date, issuance date
  of the distribution of cash dividends to shareholders are
  amended by the competent authority or need to be changed
  or amended in response to the objective circumstances,it is
  proposed to authorize the chairman of the board to handle it
  with full authority.

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Disclaimer

Lu Hai Holding 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 05:42:03 UTC.