Announcement of the company's for the ex-dividend record date of cash dividends.
· Issued by Lemtech Holdings Co., Limited
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Today's Information
Provided by: Lemtech Holdings Co., Limited
SEQ_NO
1
Date of announcement
2022/07/11
Time of announcement
17:27:48
Subject
Announcement of the company's for the
ex-dividend record date of cash dividends.
Date of events
2022/07/11
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: NA
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:
(1) Appropriations of earnings in cash dividends to shareholders
(NT$ per share): 1.00527392
(2) Total amount of cash distributed to shareholders:NT$62,520,775
4.Ex-rights (ex-dividend) trading date:2022/07/25
5.Last date before book closure:2022/07/26
6.Book closure starting date:2022/07/27
7.Book closure ending date:2022/07/31
8.Ex-rights (ex-dividend) record date:2022/07/31
9.Any other matters that need to be specified:
(1)The Chairman of Board has been authorized by the Board on
May 13, 2022 to handle the shareholders' dividend distribution.
(2)The cash dividend distribution date is 2022/08/24.
(3)In accordance with the company's ex-dividend date, as well as
regulations regarding unsecured convertible corporate bonds and
conversion guidelines, conversion of corporate bonds will stop
from July 6, 2022 to July 31 2022.
(4)for this ex-dividend date, the chairperson shall be fully authorized
to handle and announce any matters not set forth herein in case the
dividend payout ratio changes based on impact on the number of
outstanding shares by changes in share capital, the chairperson
shall also be fully authorized to handle any other matters not set
forth herein.
