Hannstar Board Corp.TWSE: 5469

Announcement of the resolution by the board of directors to distribute dividends, on behalf of subsidiary HannStar Board Tech. (Jiangyin) Corp.

· Issued by HannStar Board Corp.
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Provided by: HannStar Board Corp.
SEQ_NO 1 Date of announcement 2022/04/26 Time of announcement 15:09:25
Subject
 Announcement of the resolution by the board
of directors to distribute dividends, on behalf of
subsidiary HannStar Board Tech. (Jiangyin) Corp.
Date of events 2022/04/26 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/26
2.Type and monetary amount of dividend distribution:
Cash Dividends RMB 150,000,000.
3.Any other matters that need to be specified:
The cash dividends will be distributed to HannStar Board (BVI) Holdings
Corp. according to the organizational structure with the equivalent USD
amount after payment of necessary taxes.

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