Lemtech Holdings Co., LimitedTWSE: 4912

Resolution by the board of directors to distribute 2021Q4 dividends

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Provided by: Lemtech Holdings Co., Limited
SEQ_NO 3 Date of announcement 2022/03/30 Time of announcement 19:18:27
Subject
 Resolution by the board of directors to
distribute 2021Q4 dividends
Date of events 2022/03/30 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/30
2.Year or quarter which dividends belong to:2021Q4
3.Period which dividends belong to:2021/10/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):62,520,775
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share): 0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0
9.Total amount of stock distributed to shareholders (shares): 0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$ 10