Hanon : Decision on Cash Dividendsand Dividendsin Kind
August 10, 2022 at 12:34 am EDT
Share
Decision on Cash Dividends and Dividends in Kind
1. Category of dividends
Quarterly dividends
2. Types of dividends
Cash dividends
- Details of dividends in kind
-
3. Dividends per share (KRW)
Common stock
90
Different classes of stocks
-
- Differential dividends
No
4. Market price-dividend ratio (%)
Common stock
0.9
Different classes of stocks
-
5. Total amount of dividends (KRW)
48,030,158,700
6. Dividend record date
2022-06-30
7. Scheduled dividend payout date
2022-08-24
8. Hosting shareholders' meeting?
No
9. Scheduled date of shareholders' meeting
-
10. Date of board resolution (decision date)
2022-08-10
- Attendance of outside directors
Present (No.)
4
Absent (No.)
1
- Attendance of auditors (members of Audit Committee who are not outside directors)
-
11. Other matters to be factored into investment decisions
- The above 'Dividend per Share' is based on excluding 131,570 shares (treasury stock) out of 533,800,000 shares of the total number of shares issued.
- The above 'Dividend Ratio To Market Value' refers to the ratio of dividend per share to average of closing price for the days between two trading days before record date and a week prior to the date.
- Audit Committee of Hanon Systems consists only of outside directors.
※ Related disclosure
2022-05-11 Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends
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Hanon Systems published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 04:33:06 UTC.
Hanon Systems, formerly Halla Visteon Climate Control Corp, is a Korea-based company mainly engaged in the manufacturing and sale of automotive thermal management systems and automotive parts. The Company is principally involved in the production and sale of heating ventilation air conditioning (HVAC) systems, power train cooling (PTC) systems, compressors, fluid transport (FT) systems, battery heat management systems, heat pump systems, high voltage cooling fan motors, radiators, condensers and others used in automobiles. The Company distributes its products within the domestic market and to overseas markets, including China, America and Europe.