Hanon : Decision on Cash Dividendsand Dividendsin Kind

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	0.6
Different classes of stocks	-
5. Total amount of dividends (KRW)	48,030,158,700
6. Dividend record date	2021-09-30
7. Scheduled dividend payout date	2021-11-24
8. Hosting shareholders' meeting?	No
9. Scheduled date of shareholders' meeting	-
10. Date of board resolution (decision date)	2021-11-15
- 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	2021-08-10 Decision on Closure of Shareholder's Registry (Including Record Date) for Quarterly/Interim Dividends