The company’s shareholders meeting resolved to change dividend distribution
· Issued by Lu Hai Holding Corp.
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Today's Information
Provided by: LU HAI HOLDING CORP.
SEQ_NO
2
Date of announcement
2022/06/13
Time of announcement
15:16:19
Subject
The company's shareholders meeting
resolved to change dividend distribution
Date of events
2022/06/13
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/13
2.Type and monetary amount of original dividend distribution:
Total cash Dividends NT$159,044,821/ NT$1.60000000 per share.
3.Type and monetary amount of dividend distribution after the change:
Total cash Dividends NT$198,806,026/ NT$2.00000000 per share.
4.Reason for the change:
The proposal was submitted by shareholders and passed by
the annual general meeting.
5.Any other matters that need to be specified:None
