Taiwan Cooperative Financial Holding Co., Ltd.TWSE: 5880

Announcement of the board of TCFHC resolves the record date of dividends for fiscal 2021.

· Issued by Taiwan Cooperative Financial Holding Co., Ltd.
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Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/07/25 Time of announcement 18:02:20
Subject
 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.

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