Today's Information

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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Taiwan Cooperative Financial Holding Co. Ltd. published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 10:13:06 UTC.