Sinopac Financial Holdings Co., Ltd.TWSE: 2890

Announced by SinoPac Holdings on behalf of Bank SinoPac for the record date of 2021 dividend distribution.

· Issued by Sinopac Financial Holdings Co., Ltd.
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Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/08/18 Time of announcement 15:48:06
Subject
 Announced by SinoPac Holdings on behalf of
Bank SinoPac for the record date of 2021 dividend
distribution.
Date of events 2022/08/18 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:2022/08/18
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 dividends NT$3,436,648,320
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/09/08
6.Book closure starting date:2022/09/09
7.Book closure ending date:2022/09/13
8.Ex-rights (ex-dividend) record date:2022/09/13
9.Any other matters that need to be specified:None

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