To announced the Board's resolution to repurchase
Treasury shares(Correction--Ceiling on total monetary
amount of the share repurchase)
Date of events
2022/05/13
To which item it meets
paragraph 35
Statement
1.Date of the board of directors resolution:2022/05/13
2.Purpose of the share repurchase:To maintain company's credit and
shareholder's equity
3.Type of shares to be repurchased:common shares
4.Ceiling on total monetary amount of the share repurchase (NTD):2,211,253,316
5.Scheduled period for the repurchase:2022/05/14~2022/07/10
6.No.of shares to be repurchased (shares):1,000,000 shares
7.Repurchase price range (NTD):70.00~ 200.00 per share, continued repurchase
8.Method for the repurchase:From Exchange-Listed market
9.Shares to be repurchased as a percentage of total issued shares of the
Company (%):1.60%
10.Cumulative no.of the Company's own shares held at the time of reporting
(shares):None
11.Status of repurchases within three years prior to the time of reporting:
2020/03/27~2020/04/30
12.Status of repurchases that have been reported but not yet completed:None
13.Minutes of the board of directors meeting that resolved for the share
repurchase:The Board of Directors resolves to repurchase of shares at the
meeting held on May 13, 2022.
14.The Rules for Transfer of Shares set forth in Article 10 of the
Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed
Companies:NA
15.The Rules for Conversion of Shares or the Rules for Subscription of
Shares set forth in Article 11 of the Regulations Governing Share Repurchase
by Exchange-Listed and OTC-Listed Companies:NA
16.Declaration that the financial status of the Company has been considered
by the board of directors, and that its capital maintenance will not be
affected:The total numberof shares to be repurchased above is only 1.60% of
shares outstanding, and the maximum amount of repurchase is only 3.15% of
current assets. Hereby declares that the board of directors has taken
into account financial standing, and the repurchase above will have no
impact on the maintenance of capital.
17.Appraisal or opinion by a CPA or securities underwriter about the
reasonableness of the share repurchase price:According to the opinion of
Fubon Securities Co. Ltd.,the price range set by the company to buy back
the company's shares this time is legal, and the price range and the
impact on the company's finances are also reasonable and there is no
significant abnormal situation.
18.Other matters stipulated by the SFB:None.
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Lemtech Holdings Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:24 UTC.
Lemtech Holdings Co., Limited is a manufacturer of metal stamping components and precision tools. The Company mainly provides computer, consumer electronics and communication (3C) product series, automotive component series and construction material series. The 3C products are mainly used as heat sinks and related stamping parts of computers and video game consoles, related metal stamping parts for home air conditioners, ice makers and motors, as well as mobile phone keyboards and protective covers, among others. Its automotive components are primarily used as airbags, seat belt buckles, car door hinges and seat brackets, among others. Its construction materials are mainly used as fittings for fixing the skylights and wall decoration. It also provides precision metal molds.
LEMTECH HOLDINGS CO., LIMITED 
