Sinopac Financial Holdings Co., Ltd.TWSE: 2890

Holdings announces the Ex-rights and dividend record date

· Issued by Sinopac Financial Holdings Co., Ltd.
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Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/07/22 Time of announcement 17:38:49
Subject
 SinoPac Holdings announces the Ex-rights and
dividend record date
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 and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividends of Common Stock:NT$9,016,843,285 (NT$0.8 per share)
(2)Stock dividends of Common Stock:NT$1,127,105,420 (NT$0.1 per share)
(3)Cash dividends of Preferred Stock A:NT$888,000
4.Ex-rights (ex-dividend) trading date:2022/08/10
5.Last date before book closure:2022/08/11
6.Book closure starting date:2022/08/12
7.Book closure ending date:2022/08/16
8.Ex-rights (ex-dividend) record date:2022/08/16
9.Any other matters that need to be specified:The payment date of cash
and stock dividends will be on 2022/09/14.

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