To announce the BOD authorized the chairman to set the record date of Ex-rights and dividend.

 To announce the BOD authorized the chairman
to set the record date of Ex-rights and dividend.

1.Date of occurrence of the event:2024/07/03
2.Company name:Lien Hwa Industrial Holdings Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office.
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)After approval by the competent authority for Issue of new shares through
   capitalization of earnings, the chairman of the board of directors
   is authorized to set Ex-rights and dividend record date, payment date and
   other related matters.
(2)If the dividend payout ratio is changed for that the total number of the
   outstanding shares of the Company is changed, the chairman of the board
   of directors is also authorized to handle the related matters.
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.