Announce company sets for dividend day

Hon Hai Precision Industry Co Ld

06 June 2023

 

Subject: Announce company sets for dividend day

Date of events:2023/06/06

Contents:

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/06/06

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 dividends to common share holders NT$73,473,850,228(NT$5.3 per share)

4.Ex-rights (ex-dividend) trading date:2023/07/04

5.Last date before book closure:2023/07/05

6.Book closure starting date:2023/07/06

7.Book closure ending date:2023/07/10

8.Ex-rights (ex-dividend) record date:2023/07/10

9.Deadline for applying the conversion of the debt voucher:2023/06/09

10.The closure period for the conversion of the debt voucher will start from the date:2023/06/13

11.The closure period for the conversion of the debt voucher will end on the date:2023/07/10

12.Payment date of cash dividend distribution:2023/07/28

13.Any other matters that need to be specified:

The company authorizes the Taiwan Depository and Clearing Corporation to distribute notifications for dividend payout electronically. Shareholders who wish to receive electronic notifications should register their emails on the eNotice platform listed on TDCC's website between July 1-4. Anyone doing so after July 4, will only begin to receive electronic messages for payouts starting next year.

 

END