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 700
Different classes of stocks -
- Differential dividends No
4. Market price-dividend ratio (%) Common stock 1.7
Different classes of stocks -
5. Total amount of dividends (KRW) 85,392,127,100
6. Dividend record date 2021-12-31
7. Scheduled dividend payout date -
8. Hosting shareholders' meeting? Yes
9. Scheduled date of shareholders' meeting 2022-03-30
10. Date of board resolution (decision date) 2022-02-24
- Attendance of outside directors Present (No.) 4
Absent (No.) 0
- Attendance of auditors (members of Audit Committee who are not outside directors) -
11. Other matters to be factored into investment decisions
- The information above is subject to change during the approval process of the Annual General Meeting of shareholders.

- For "4. Market price-dividend ratio," the share price was calculated by using the arithmetic average of the closing price over one-week period until two trading days prior to the dividend record date.

- "7. Scheduled dividend payout date" is to be within one month of the general meeting of shareholders based on Article 464-2 of the Commercial Act.

- The Company's Audit Committee consists entirely of outside directors.
※ Related disclosure 2022-02-24 Decision on Cash Dividends and Dividends in Kind

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Hankook Tire & Technology Co. Ltd. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 06:26:02 UTC.