L&k Engineering Co. Ltd.TWSE: 6139

Announcement on behalf of subsidiary RSEA Board of directors approves dividend distribution proposal.

· Issued by L&k Engineering Co. Ltd.
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Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO 2 Date of announcement 2022/03/03 Time of announcement 16:35:26
Subject
 Announcement on behalf of subsidiary RSEA Board of
directors approves dividend distribution proposal.
Date of events 2022/03/03 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/03
2.Type and monetary amount of dividend distribution:
A total of NT$32,284,110 is to be distributed as shareholder dividends
at NT$0.1 per share, all of which will be distributed in cash.
After the proposal is approved by the meeting of shareholders,
the board of directors will be authorized to set dividend record date
and distribution date and handle related matters.
3.Any other matters that need to be specified:NA