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Announcement of the 2025 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:2026/07/20 
  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$0.8 per share): NT$9,412,837,002 
  5. (2) Distribution of dividend to common stock shares – stock (NT$0.25 per share): NT$2,941,511,560
  6. 4.Ex-rights (ex-dividend) trading date:2026/08/05 
  7. 5.Last date before book closure:2026/08/06 
  8. 6.Book closure starting date:2026/08/07 
  9. 7.Book closure ending date:2026/08/11 
  10. 8.Ex-rights (ex-dividend) record date:2026/08/11 
  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:2026/08/31 
  15. 13.Are part or all the cash dividends paid in foreign currency (please enter: “Yes” or ”No”):No
  16. 14.Payment currency of foreign currency cash dividends:NA 
  17. 15.Recipients of foreign currency cash dividends:NA 
  18. 16.Method for determining the exchange rate of foreign currency cash dividends:NA 
  19. 17.Any other matters that need to be specified:None
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Customer service center single representative number：+886-412-2222

Mobile please dial +886-2-412-2222/0800-365-889(Local call only)

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