Announces the ex-dividend record date of common shares
Date of events
2022/07/25
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:2022/07/25
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:
Cash dividend：NTD 1.5 per share，Total NTD 71,082,000.
4.Ex-rights (ex-dividend) trading date:2022/08/16
5.Last date before book closure:2022/08/17
6.Book closure starting date:2022/08/18
7.Book closure ending date:2022/08/22
8.Ex-rights (ex-dividend) record date:2022/08/22
9.Any other matters that need to be specified:
(1)The cash dividend is expected to be issued by the stock agent department
of SinoPac Securities Co., Ltd. by remittance or registered mail check on
September 15, 2022, and the remittance fee and postage will be borne by the
shareholders.
(2)If the above is modified by the competent authority, or when it is
necessaryto modify it in response to the objective environment, the
chairman of theboard shall be authorized to deal with it with full authority.
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Luo Lih Fen Holding Co. Ltd. published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 08:43:00 UTC.
Luo Lih-Fen Holding Co., Ltd. is a China-based company principally engaged in the research and development, manufacture and sales of facial beauty care products. The Company's main products include facial cleanser, toner, essence, face cream, mask and eye suits. The Company distributes its products to end consumers through dealers in each province. The Company also provides consultation services, as well as distributes raw materials, semi-finished products and packaging materials. The Company distributes its products in domestic market and to overseas markets.
LUO LIH-FEN HOLDING CO., LTD. 
