Ibf Financial Holdings Co., Ltd.TWSE: 2889

Announcement on behalf of the subsidiary, International Bills Finance Co.Ltd., the date of 2021 stock dividend.

· Issued by IBF Financial Holdings Co., Ltd.
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Provided by: IBF Financial Holdings Co., Ltd.
SEQ_NO 1 Date of announcement 2022/07/22 Time of announcement 15:31:12
Subject
 Announcement on behalf of the subsidiary,
International Bills Finance Co.Ltd., the date of 2021
stock dividend.
Date of events 2022/07/22 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/07/22
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividend is NT$1.28 per share (total amount:NT$2,090,000,000).
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:
(1).The issue of new shares was approved by the Financial Supervisory
    Commission on Jul 11, 2022.
(2).The stock dividend will be distributed to shareholder within 30 days
    after the Ministry of Economic Affairs completes the registration.
(3).Dividends will be distributed to IBF Financial Holdings Co. Ltd.,
    the sole shareholder of International Bills Finance Co., Ltd.

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