Date of announcement  2020/04/23
Time of announcement  20:11:08
 
Date of events   2020/04/23 
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:2020/04/23
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution: Cash Dividends in the amount of NTD 3,800,727,002
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2020/04/24
6.Book closure starting date:2020/04/25
7.Book closure ending date:2020/04/29
8.Ex-rights (ex-dividend) record date:2020/04/29
9.Any other matters that need to be specified:
(1) The payment date was set on 2020/04/29
(2) In accordance with the Article 15 of the Financial Holding
Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.