Announcement of the Board of TBB Resolves the Record Date of Dividends for Fiscal 2021
· Issued by Taiwan Business Bank
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Today's Information
Provided by: TAIWAN BUSINESS BANK,LTD.
SEQ_NO
1
Date of announcement
2022/07/13
Time of announcement
16:40:02
Subject
Announcement of the Board of TBB Resolves the
Record Date of Dividends for Fiscal 2021
Date of events
2022/07/13
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:2022/07/13
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:A cash dividend
of NTD $0.10 and a stock dividend of NTD $0.37 per share.
The declared amounts of cash dividends and stock dividends are
NTD $774,319,530 and NTD $2,864,982,260 respectively.
4.Ex-rights (ex-dividend) trading date:2022/08/01
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (ex-dividend) record date:2022/08/08
9.Any other matters that need to be specified:
(1)Shares purchased on or before 2022/07/29 are eligible for
ex-rights and dividend.
(2)Distribution date of cash dividends and stock dividends is
provisionally set to be 2022/09/07. The actual distribution date
shall be governed by announcement on MOPS.
