Hannstar Board Corp.TWSE: 5469

The Board of Directors resolved dividend distribution.

· Issued by Hannstar Board Corp.
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Provided by: HannStar Board Corp.
SEQ_NO 1 Date of announcement 2022/04/27 Time of announcement 17:14:35
Subject
 The Board of Directors resolved dividend
distribution.
Date of events 2022/04/27 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/04/27
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):2.2
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,162,570,974
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10

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