Announcement of the ex-dividend record date of dividend distribution
· Issued by Taiwan Fire & Marine Insurance Co., Ltd.
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Today's Information
Provided by: Taiwan Fire & Marine Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2022/03/22
Time of announcement
13:49:39
Subject
Announcement of the ex-dividend record date
of dividend distribution
Date of events
2022/03/22
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:2022/03/22
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:
To allocate NTD0.75 per share in cash with aggregate cash dividends
of NTD271,651,000.
4.Ex-rights (ex-dividend) trading date:2022/04/08
5.Last date before book closure:2022/04/11
6.Book closure starting date:2022/04/12
7.Book closure ending date:2022/04/16
8.Ex-rights (ex-dividend) record date:2022/04/16
9.Any other matters that need to be specified:
cash dividend distribution date:2022/05/10
