Announcement on behalf of subsidiary RSEA the resolution by the board of directors meeting for the ex-dividend record date
· Issued by L&k Engineering Co. Ltd.
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Today's Information
Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO
1
Date of announcement
2022/08/04
Time of announcement
16:00:04
Subject
Announcement on behalf of subsidiary RSEA the
resolution by the board of directors meeting for the
ex-dividend record date
Date of events
2022/08/04
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:2022/08/04
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 of NTD32,284,110 (NTD0.1 per share).
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/09/13
6.Book closure starting date:2022/09/14
7.Book closure ending date:2022/09/18
8.Ex-rights (ex-dividend) record date:2022/09/18
9.Any other matters that need to be specified:
The distribution date for the cash dividends will be 2022/10/28.
