Lien Hwa Industrial : Announcement the board of directors approved the record date decided for distribution of Ex-rights.

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Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO	3	Date of announcement	2022/08/12	Time of announcement	17:02:13
Subject	Announcement the board of directors approved the record date decided for distribution of Ex-rights.
Date of events	2022/08/12	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:2022/08/12 2.Type of ex-rights or ex-dividend (please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):Ex-rights 3.Type and monetary amount of dividend distribution: The stock dividend per common share is NT$0.5, and NTD$704,824,010 stock dividend in total will be distributed (distributing 50 shares per 1,000 shares) 4.Ex-rights (ex-dividend) trading date:2022/08/30 5.Last date before book closure:2022/08/31 6.Book closure starting date:2022/09/01 7.Book closure ending date:2022/09/05 8.Ex-rights (ex-dividend) record date:2022/09/05 9.Any other matters that need to be specified: (1)If the dividend payout ratio is changed for the total number of the outstanding shares of the Company is changed, the chairperson is authorized to handle the related matters. (2)The company will issue certificates of entitlement to new shares on 2022/09/26.