Lian Hwa Foods CorporationTWSE: 1231

The Board of Directors approved dividend distribution.

· Issued by Lian Hwa Foods Corporation
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Provided by: Lian Hwa Foods Corporation
SEQ_NO 5 Date of announcement 2022/03/09 Time of announcement 18:47:11
Subject
 The Board of Directors approved dividend
distribution.
Date of events 2022/03/09 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/09
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):302,643,594
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):1.1
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):22,193,863
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$ 10 per share