Taiwan Fertilizer Co., Ltd.TWSE: 1722

Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash dividends.

· Issued by Taiwan Fertilizer Co., Ltd.
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Provided by: TAIWAN FERTILIZER CO., LTD.
SEQ_NO 3 Date of announcement 2022/08/10 Time of announcement 14:58:02
Subject
 Announcement of the resolution by the
Company's board of directors for the ex-dividend
record date of cash dividends.
Date of events 2022/08/10 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:2022/08/10
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:Cash dividends
 NT$2,744,000,000 (NT$2.8 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/08/26
5.Last date before book closure:2022/08/29
6.Book closure starting date:2022/08/30
7.Book closure ending date:2022/09/03
8.Ex-rights (ex-dividend) record date:2022/09/03
9.Any other matters that need to be specified:The distribution date for
 the cash dividends will be September16,2022.

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