Today's Information

Provided by: Lemtech Holdings Co., Limited
SEQ_NO 1 Date of announcement 2022/07/07 Time of announcement 18:03:43
Subject
 Announcement for the adjustment of cash dividend
per share in 2022Q1  (Revise the dividend per share)
Date of events 2022/07/07 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting: 2022/07/07
2.Type and monetary amount of original dividend distribution:
 The cash dividend per share of Common share is NT$ 1.00.
3.Type and monetary amount of dividend distribution after the change:
 The cash dividend per share of Common share is NT$ 1.00527392.
4.Reason for the change:
  (1) The Chairman of Board has been authorized by the Board on
      May 13, 2022 to adjust the cash dividend to each share.
  (2) Set August 24, 2022 as the cash dividend payment date.
  (3) The original board of directors resolution on May 13, 2022 that
      2022Q1 shareholders' cash dividend allotment per share, the
      number of outstanding shares reduce due  to repurchase treasury
      shares and the number of outstanding shares reduce. Therefore,
      the cash dividend was adjusted to NT$1.00527392 per share.
5.Any other matters that need to be specified:None

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Lemtech Holdings Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:33:06 UTC.