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.
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TBB – Taiwan Business Bank published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 08:53:06 UTC.
TAIWAN BUSINESS BANK is a Taiwan-based commercial bank. The Bankâs businesses include corporate finance business, which offers corporate loans, bill discounting, import and export loans, as well as foreign financing services, among others; personal finance business, which offers personal loans, credit card business, wealth management services, trust services and securities trading, among others; financial operation business, which offers foreign exchange trading, short term transaction instrument and bond investment, as well as stock and fund investment; deposit business, which involves in bankbook deposit, check deposit and others, as well as electronic finance business, which involves in network banking and telephone banking services, among others.
TAIWAN BUSINESS BANK, LTD. 
