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.
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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.
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.