Announcement on behalf of subsidiary RSEA the
resolution by the board of directors meeting for the
ex-dividend record date
Date of events
2022/08/04
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:2022/08/04
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 of NTD32,284,110 (NTD0.1 per share).
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/09/13
6.Book closure starting date:2022/09/14
7.Book closure ending date:2022/09/18
8.Ex-rights (ex-dividend) record date:2022/09/18
9.Any other matters that need to be specified:
The distribution date for the cash dividends will be 2022/10/28.
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L & K Engineering Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 08:16:01 UTC.
L & K ENGINEERING CO., LTD. is a Taiwan-based company mainly engaged in the basic industries businesses. The Companyâs primary businesses include the design and construction of hospital sterile rooms, biochemical pharmaceutical sterile rooms, electronic industry clean rooms and related mechanical and electrical pipelines, such as the TURN-KEY projects. The Company is also engaged in the manufacture of clean room and sterile room related accessories, metal structures and building components, mechanical equipment and automatic control equipment, as well as the provision of related installation and decoration services. The company is involved in the investment and public construction businesses through its subsidiaries.
L&K ENGINEERING CO., LTD. 
