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Announcement of the 2018 Ex-rights and Ex-dividend record date of issuing new shares for Chang Hwa Commercial Bank Co, Ltd.

  1. 1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2019/07/18 
  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)Distribution of dividend and bonus to common stock shareholders – cash (NT$0.64 per share): NT$6,265,293,277
  5. (2)Distribution of dividend and bonus to common stock shareholders – stock (NT$0.2 per share): NT$1,957,904,140 
  6. 4.Ex-rights (ex-dividend) trading date:2019/08/06
  7. 5.Last date before book closure:2019/08/07 
  8. 6.Book closure starting date:2019/08/08 
  9. 7.Book closure ending date:2019/08/12 
  10. 8.Ex-rights (ex-dividend) record date:2019/08/12 
  11. 9.Any other matters that need to be specified: 
  12. (1)Cash dividend payment date will be 6th Sep. 2019. 
  13. (2)Stock dividend shall be delivered to shareholders by account transferring within 30 days from the date revised registration approved by MOEA, and public announcement and mails to shareholders shall be made prior to the delivery of stocks under Article 34 of Securities and Exchange Act.