Luo Lih-fen Holding Co., Ltd.TWSE: 6666

The Company's Board of Directors resolved the dividend distributions

· Issued by Luo Lih-Fen Holding Co., Ltd.
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Provided by: Luo Lih-Fen Holding Co., Ltd.
SEQ_NO 4 Date of announcement 2022/03/15 Time of announcement 18:21:49
Subject
 The Company's Board of Directors resolved the
dividend distributions
Date of events 2022/03/15 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/15
2.Year or quarter which dividends belong to:Year 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$):71,082,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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

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