Today's Information

Provided by: Lemtech Holdings Co., Limited
SEQ_NO 1 Date of announcement 2022/07/11 Time of announcement 17:27:48
Subject
 Announcement of the company's for the
ex-dividend record date of cash dividends.
Date of events 2022/07/11 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: NA
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:
 (1) Appropriations of earnings in cash dividends to shareholders
       (NT$ per share): 1.00527392
 (2) Total amount of cash distributed to shareholders:NT$62,520,775
4.Ex-rights (ex-dividend) trading date:2022/07/25
5.Last date before book closure:2022/07/26
6.Book closure starting date:2022/07/27
7.Book closure ending date:2022/07/31
8.Ex-rights (ex-dividend) record date:2022/07/31
9.Any other matters that need to be specified:
 (1)The Chairman of Board has been authorized by the Board on
    May 13, 2022 to  handle the shareholders' dividend distribution.
 (2)The cash dividend distribution date is 2022/08/24.
 (3)In accordance with the company's ex-dividend date, as well as
    regulations regarding unsecured convertible corporate bonds and
    conversion guidelines, conversion of corporate bonds will stop
    from July 6, 2022 to July 31 2022.
 (4)for this ex-dividend date, the chairperson shall be fully authorized
    to handle and announce any matters not set forth herein in case the
    dividend payout ratio changes based on impact on the number of
    outstanding shares by changes in share capital, the chairperson
    shall also be fully authorized to handle any other matters not set
    forth herein.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lemtech Holdings Co. Ltd. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 09:33:05 UTC.