Lu Hai Holding Corp.TWSE: 2115

Luhai: The company’s shareholders meeting resolved to change dividend distribution

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Provided by: LU HAI HOLDING CORP.
SEQ_NO2Date of announcement2022/06/13Time of announcement15:16:19
Subject
 The company's shareholders meeting
resolved to change dividend distribution
Date of events2022/06/13To which item it meetsparagraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/13
2.Type and monetary amount of original dividend distribution:
Total cash Dividends NT$159,044,821/ NT$1.60000000 per share.
3.Type and monetary amount of dividend distribution after the change:
Total cash Dividends NT$198,806,026/ NT$2.00000000 per share.
4.Reason for the change:
The proposal was submitted by shareholders and passed by
the annual general meeting.
5.Any other matters that need to be specified:None

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