Hanwha : Decision on Cash Dividendsand Dividendsin Kind

Decision on Cash Dividends and Dividends in Kind

1. Category of dividends	Year-end dividends
2. Types of dividends	Cash dividends
- Details of dividends in kind	-
3. Dividends per share (KRW)	Common stock	160
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	1.02
Different classes of stocks	-
5. Total amount of dividends (KRW)	29,918,921,760
6. Dividend record date	2021-12-31
7. Scheduled dividend payout date	-
8. Hosting shareholders' meeting?	Yes
9. Scheduled date of shareholders' meeting	2022-03-24
10. Date of board resolution (decision date)	2022-02-22
- Attendance of outside directors	Present (No.)	4
Absent (No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
11. Other matters to be factored into investment decisions
- Above matters are subject to change pending the independent auditor's accounting audit results as well as the approval by General Shareholders' Meeting. - Regarding above Item No 4. Market price-dividend ratio(%) is decided by the arithmetic mean of per-share market closing prices for the one week period that starts at 2 Transaction Days prior to Dividend Record Date and counts backwards to make one full week. - Regarding above Item No 5. Total amount of dividends(KRW), the number of shares used for the calculation of dividend is 186,993,261 shares, which is obtained by subtracting the number of treasury stocks(1,926,128) from the total number of shares(188,919,389) - Regarding above Item No 7. Expected dividend payout date will be "Within One Month from General Shareholders' Meeting in accordance with Commercial Act Article 464.2. - The Company's Audit Committee is all comprised of Outside Directors.
※ Related disclosure	-