Announcement of the board of TCFHC resolves the
record date of dividends for fiscal 2021.
Date of events
2022/07/25
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:2022/07/25
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:
Cash dividend is NT$1.00 per share (total amount:NT$13,600,908,200),
and Stock dividend is NT$0.30 per share (total amount: NT$4,080,272,460).
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:
Expected date of cash dividend distribution will be 2022/09/13.