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Announcement of the 2015 Ex-rights (ex-dividend) record date of issuing new shares for Chang Hwa Commerical Bank Co, Ltd.

  1. 1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2016/07/22
  2. 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend
  3. 3.Type and monetary amount of dividend distribution:
  4. (1)To distribute dividend and bonus to common stock shareholders – cash (NT$0.35 per share): NT$2,960,063,119.
  5. (2)To distribute dividend and bonus to common stock shareholders – stock (NT$0.6 per share) : NT$5,074,393,910.
  6. 4.Ex-rights (ex-dividend) trading date: 2016/08/10
  7. 5.Last date before book closure:2016/08/11
  8. 6.Book closure starting date:2016/08/12
  9. 7.Book closure ending date:2016/08/16
  10. 8.Ex-rights (ex-dividend) record date:2016/08/16
  11. 9.Any other matters that need to be specified:
  12. (1)Cash dividend payment date will be 7 Sep, 2016.
  13. (2)According to Article 34 of Securities and Exchange Act, stocks shall be delivered to shareholders by account transferring within 30 days from the date approved by MOEA and public announcement shall be made and mails to shareholders prior to the delivery of stocks.