Hannstouch Holdings CompanyTWSE: 3049

Announcement of ex-dividend date for cash dividends for second half of 2021

· Issued by HannsTouch Holdings Company
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Provided by: HannsTouch Solution Incorporated
SEQ_NO 2 Date of announcement 2022/06/16 Time of announcement 16:12:38
Subject
 Announcement of ex-dividend date for
cash dividends for second half of 2021
Date of events 2022/06/16 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: 2022/06/16
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 dividends amounting to NT$ 282,431,985.
4.Ex-rights (ex-dividend) trading date: 2022/07/07
5.Last date before book closure: 2022/07/09
6.Book closure starting date: 2022/07/10
7.Book closure ending date: 2022/07/14
8.Ex-rights (ex-dividend) record date: 2022/07/14
9.Any other matters that need to be specified:
Dividends shall be distributed in accordance with
shareholding ratios recorded in shareholder roster entries.
Distribution of cash dividends is rounded down to
the nearest whole number in New Taiwan Dollars.
Distributions less than NT$ 1 shall be enumerated
under other revenue headings.
As the final day for stock transfers (2022/07/09) is not a work day,
the final date for on-site stock transfers is set at 2022/07/08.

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