Announcement of the Company’s record date for distribution of cash dividends
· Issued by Lu Hai Holding Corp.
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Today's Information
Provided by: LU HAI HOLDING CORP.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
13:31:22
Subject
Announcement of the Company's record date for
distribution of cash dividends
Date of events
2022/06/17
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:2022/06/17
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：NT$198,806,026
4.Ex-rights (ex-dividend) trading date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (ex-dividend) record date:2022/07/12
9.Any other matters that need to be specified:
The cash dividends payment date is on August 10th 2022.
If the relevant matters such as the base date, issuance date
of the distribution of cash dividends to shareholders are
amended by the competent authority or need to be changed
or amended in response to the objective circumstances,it is
proposed to authorize the chairman of the board to handle it
with full authority.
