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 750
Different classes of stocks 800
- Differential dividends No
4. Market price-dividend ratio (%) Common stock 2.35
Different classes of stocks 2.07
5. Total amount of dividends (KRW) 69,876,927,950
6. Dividend record date 2021-12-31
7. Scheduled dividend payout date -
8. Hosting shareholders' meeting? Yes
9. Scheduled date of shareholders' meeting 2022-03-29
10. Date of board resolution (decision date) 2022-02-28
- Attendance of outside directors Present (No.) 5
Absent (No.) 0
- Attendance of auditors (members of Audit Committee who are not outside directors) -
11. Other matters to be factored into investment decisions
- Above "3. Dividend per Share - Different Classes of Shares" and "4. Dividend Ratio to Market Value - Different Classes of Shares" are based on first preferred stock. (For details refer to "the matters related to Dividend on Different Classes of Shares" below.)
- The above may change during the approval process of annual shareholders meeting.
- Dividends are to be paid within a month of shareholders' meeting pursuant to Article 464-2 of the Commercial Act.
※ Related disclosure -
【Matters Related to Dividends on Different Classes of Stocks】
Name of shares Type of shares Dividends per share (KRW) Market price-dividend ratio (%) Total amount of dividends (KRW)
First Preferred Stock(000885.KS) Preferred Stock 800 2.07 383,435,200
Third Preferred Stock(00088K.KS) Preferred Stock 800 4.83 17,977,600,000

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Hanwha Corporation published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 05:21:01 UTC.