Shanghai Commercial & Savings Bank, Ltd.TWSE: 5876

Shanghai Commercial & Savings Bank Announce the 2022 ex-dividend record date of cash dividend

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Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 17:20:21
Subject
 Announce the 2022 ex-dividend record date of cash dividend
Date of events 2022/06/17 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:2022/06/17
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:
   The cash dividend is NT$1.8 per share. The total amount is
   NT$8,066,885,652.
4.Ex-rights (ex-dividend) trading date:2022/07/07
5.Last date before book closure:2022/07/08
6.Book closure starting date:2022/07/09
7.Book closure ending date:2022/07/13
8.Ex-rights (ex-dividend) record date:2022/07/13
9.Any other matters that need to be specified:
   (1)The cash dividend will be paid on 2022/07/26
   (2)The chairman is authorized to make the adjustment and handle relevant
      amendment matters.

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