The Board of Directors of China Banking Corporation, during its special meeting held this afternoon, 17 April 2024, approved the declaration of an additional PHP 1.00 per share special cash dividend. The Board further approved to set and/or recommend 03 May 2024 as the record date and 16 May 2024 as the payment/issuance date of the dividends, with the closing of books from 06 to 16 May 2024.