Taichung Commercial Bank Co., Ltd.TWSE: 2812

TCB’s Board of Directors’ Resolution of Dividends Distribution.

· Issued by Taichung Commercial Bank Co., Ltd.
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Provided by: TAICHUNG COMMERCIAL BANK Co., Ltd.
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 16:07:17
Subject
 TCB's Board of Directors' Resolution of Dividends
Distribution.
Date of events 2022/02/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/24
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.25
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,134,630,140
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.50
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):226,926,028
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10.0000