Hannstar Display Corp.TWSE: 6116

The Company's Board of Directors approved the capital expenditure budget.

· Issued by Hannstar Display Corp.
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Provided by: Hannstar Display Corp.
SEQ_NO 7 Date of announcement 2022/02/24 Time of announcement 15:36:27
Subject
 The Company's Board of Directors approved the capital
expenditure budget.
Date of events 2022/02/24 To which item it meets paragraph 15
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/02/24
2.Content of the investment plan:The capital expenditure budget is about
NT$5.383 billion, mainly for improve the process of TFT-LCD equipment.
3.Projected monetary amount of the investment:
Please refer to Content of the investment plan.
4.Projected date of the investment:
The investment will be made starting from Feb. 2022.
5.Source of capital funds:Private capital.
6.Specific purpose:2022 Routine capital expenditures, high-precision projects,
 E-cell 0.25mm reconstruction, etc.
7.Any other matters that need to be specified:None.

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