Lian Hwa Foods : Announcement the Board of Directors to authorize the chairman to set the ex-dividend, ex-rights and capital increase base date.

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Provided by: Lian Hwa Foods Corporation
SEQ_NO	4	Date of announcement	2022/06/08	Time of announcement	17:20:31
Subject	Announcement the Board of Directors to authorize the chairman to set the ex-dividend, ex-rights and capital increase base date.
Date of events	2022/06/08	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/06/08 2.Company name:Lian Hwa Foods Corporation. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The Board of Directors authorizes the chairman to determine the ex-dividend, ex-rights and capital increase base date and has full discretion to handle the necessary adjustment of shareholders' allotment ration of cash dividends and the ration of stock dividends after receiving approval from the competent authority and declared effective. 6.Countermeasures:None 7.Any other matters that need to be specified:The ex-dividend, ex-rights and capital increase base date will be announced by the chairman.