Far Eastern International BankTWSE: 2845

FEIB's board authorizes the Chairman to decide matters relating to 2021 earnings distribution.

· Issued by Far Eastern International Bank
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Provided by: FAR EASTERN INTERNATIONAL BANK
SEQ_NO 2 Date of announcement 2022/08/12 Time of announcement 18:23:39
Subject
 FEIB's board authorizes the Chairman to decide
matters relating to 2021 earnings distribution.
Date of events 2022/08/12 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/08/12
2.Company name:Far Eastern International Bank
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)The annual shareholders meeting on 2022/06/21 approved FEIB's 2021
    earnings distribution by cash dividends and stock dividends, new share
    issuing through capitalization of earnings and authorized the Board to
    decide the dates of ex-dividend and ex-rights, the capital increase
    record date, and to adjust dividend per share when needed.
(2)The board of directors' meeting on 2022/08/12 authorized FEIB's Chairman
    to decide the dates of ex-dividend and ex-rights, the capital increase
    record date, and to adjust dividend per share when needed.
6.Countermeasures:None
7.Any other matters that need to be specified:
The dates of ex-dividend and ex-rights, the capital increase record date, and
adjustment of dividend per share will be announced when decided by the
Chairman.