2488 Hanpin: Announcement regarding changes to ex-dividend record date and related matters

Report Date: 115/05/22. Announcement Date: 115/05/21. Company Code: 2488. Company Name: Hanpin. Subject: Announcement regarding changes to the company's ex-dividend record date and related matters. Fact occurrence date: 115/05/21. Explanation: 1. Date of Board/Shareholders' resolution: 115/05/21. 2. Type of ex-rights/dividend: Ex-dividend. 3. Type and amount of common stock dividend: Cash dividend, NT$3 per share. 4. Ex-dividend trading date: 115/07/09. 5. Last transfer date: 115/07/10. 6. Start date of transfer suspension: 115/07/11. 7. End date of transfer suspension: 115/07/15. 8. Ex-dividend record date: 115/07/15. 9. Last conversion date for bonds: N/A. 10. Start date of bond conversion suspension: N/A. 11. End date of bond conversion suspension: N/A. 12. Cash dividend payment date: 115/08/06. 13. Other notes: The 114 fiscal year profit distribution plan was proposed by the Board on 115/02/25 and is expected to be approved by the Annual General Meeting on 115/06/24. If the payment date changes, the Chairman is authorized to handle and announce it. The original tentative date was 115/07/30, but due to CTBC agency operations, it is changed to 115/08/06.