Announce the record date for cash dividend
distribution
Date of events
2022/07/14
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:2022/07/14
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:
Total cash dividend to common shareholders is NTD 1,162,570,974 and
distribution ratio is NTD 2.2 per share
4.Ex-rights (ex-dividend) trading date:2022/08/09
5.Last date before book closure:2022/08/10
6.Book closure starting date:2022/08/11
7.Book closure ending date:2022/08/15
8.Ex-rights (ex-dividend) record date:2022/08/15
9.Any other matters that need to be specified:
Cash dividend payment date is planned on 2022/09/08
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HannStar Board Corp. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 07:53:01 UTC.
HannStar Board Corp. is a Taiwan-based company primarily engaged in manufacturing and distribution of printed circuit boards (PCBs). The Company's primary products include double-sided and multilayer PCBs. Its products are mainly used in the manufacturing of computers and peripheral products, facsimiles, video cameras, communication equipment, semiconductor testing equipment, televisions and digital still cameras. The Company mainly operates through three business segments: PCB segment, electronic manufacturing services (EMS) segment and others segment. The Company is also engaged in the wholesaling and retailing of electronic materials. The Company mainly distributes its products in domestic market and overseas markets, including the Americas, the rest of Asia and Europe.
HANNSTAR BOARD CORPORATION 
