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Announcement of the 2023 Ex-rights and dividend record date of issuing new shares for Chang Hwa Commercial Bank, Ltd.

  1. 1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/07/18 
  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 common stock dividend distribution: 
  4. (1) Distribution of dividend to common stock shares – cash (NT$0.55 per share): NT$5,972,061,129
  5. (2) Distribution of dividend to common stock shares – stock (NT$0.32 per share): NT$3,474,653,740
  6. 4.Ex-rights (ex-dividend) trading date:2024/08/15 
  7. 5.Last date before book closure:2024/08/16 
  8. 6.Book closure starting date:2024/08/17 
  9. 7.Book closure ending date:2024/08/21 
  10. 8.Ex-rights (ex-dividend) record date:2024/08/21 
  11. 9.Deadline for applying the conversion of the bond:NA 
  12. 10.The closure period for the conversion of the bond will start from the date:NA 
  13. 11.The closure period for the conversion of the bond will end on the date:NA 
  14. 12.Payment date of common stock cash dividend distribution:2024/09/19 
  15. 13.Any other matters that need to be specified: 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.
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