Announcement of the resolution by the board of directors meeting for the ex-dividend record date of cash dividends
· Issued by L&k Engineering Co. Ltd.
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Today's Information
Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
15:37:09
Subject
Announcement of the resolution by the board of
directors meeting for the ex-dividend record date of
cash dividends
Date of events
2022/06/24
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:2022/06/24
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:
The cash dividends to be distributed total NT$338,311,394.
4.Ex-rights (ex-dividend) trading date:2022/09/06
5.Last date before book closure:2022/09/07
6.Book closure starting date:2022/09/08
7.Book closure ending date:2022/09/12
8.Ex-rights (ex-dividend) record date:2022/09/12
9.Any other matters that need to be specified:
The distribution date of cash dividends: 2022/09/30
