HANPIN Board of Directors Proposed Dividend
Distribution
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution : 2022/02/25
2.Year or quarter which dividends belong to: 2021
3.Period which dividends belong to: Jan 01,2021 to Dec 31,2021
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share): NT$ 1.2
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share): 0
6.Total amount of cash distributed to shareholders (NT$): NT$ 95,999,320
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