Taiwan Cooperative Financial: On behalf of subsidiary Taiwan Cooperative Securities Co., Ltd. to announce the resolution on the ex-rights registration date by the BoD.

Provided by: Taiwan Cooperative Financial Holding Co., Ltd.

SEQ_NO

2

announcement date

2022/06/22

Announcement time

15:44:53

Matter

 On behalf of subsidiary Taiwan Cooperative
Securities Co., Ltd. to announce the resolution on
ex-rights record date by the BoD.

Date of events

2022/06/22

What item it responds to

paragraph 14

Statement

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/22
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights.
3.Type and monetary amount of dividend distribution:
stock dividend NT$206,131,590
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/07/15
9.Any other matters that need to be specified:None.