Sinopac Financial Holdings Co., Ltd.TWSE: 2890

Announced by SinoPac Holdings on behalf of SinoPac Futures, 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 2 Date of announcement 2022/06/30 Time of announcement 16:46:03
Subject
 Announced by SinoPac Holdings on behalf of
SinoPac Futures, for the record date of 2021 dividend
distribution.
Date of events 2022/06/30 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:2022/06/30
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:NT$260,972,721
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:2022/06/30
9.Any other matters that need to be specified:None

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