Lungyen Life Service CorporationTPEX: 5530

Announcement for the record date of cash dividends

· Issued by Lungyen Life Service Corporation
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Provided by: LUNGYEN LIFE SERVICE CORPORATION
SEQ_NO 1 Date of announcement 2022/07/07 Time of announcement 13:50:49
Subject
 Announcement for the record date of cash
dividends
Date of events 2022/07/07 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/07
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend, NT$1.2 per share, totaled NT$504,101,039
4.Ex-rights (Ex-dividend) date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/08/01
7.Book closure ending date:2022/08/05
8.Ex-rights (Ex-dividend) record date:2022/08/05
9.Deadline for applying the conversion of the debt voucher:not applicable
10.The closure period for the conversion of the debt voucher will
 start from the date:not applicable
11.The closure period for the conversion of the debt voucher will
end on the date:not applicable
12.Payment date of cash dividend distribution:2022/08/31
13.Any other matters that need to be specified:none

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