The resolution by the board of directors for ex-dividend and dividend date
· Issued by Hanpin Electron Co., Ltd.
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Today's Information
Provided by: HANPIN ELECTRON CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
14:50:51
Subject
The resolution by the board of directors
for ex-dividend and dividend date
Date of events
2022/06/24
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: 2022/06/24
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 dividend of NT$1.2
4.Ex-rights (ex-dividend) trading date: 2022/09/21
5.Last date before book closure: 2022/09/22
6.Book closure starting date: 2022/09/23
7.Book closure ending date: 2022/09/27
8.Ex-rights (ex-dividend) record date: 2022/09/27
9.Any other matters that need to be specified: Hanpin will entrust the
Company's agent of stock affairs-Stock Transfer Agent of CTBC BANK
to distribute cash dividend from October 21, 2022.
