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.
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Hanpin Electron Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:55:08 UTC.
HANPIN ELECTRON CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of audio products. The Company's main products include consumer audio products and professional audio products. In addition, The Company is also engaged in the manufacture of musical instruments (MI) and commercial systems, electrical appliances, lighting equipments, data storage and processing equipments, wireless communication machinery and electronic components, as well as engaged in the provision of product design and information software services. The Company distributes products within the domestic market and to overseas markets.
HANPIN ELECTRON CO., LTD. 
