Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 3 Date of announcement 2022/08/15 Time of announcement 16:04:18
Subject
 Announce the record date of stock dividend
by Fubon Financial Holding Co.,Ltd
on behalf of Taipei Fubon Bank
Date of events 2022/08/15 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:2022/08/15
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:NT$7,212,134,980 of
stock dividends.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/18
6.Book closure starting date:2022/08/19
7.Book closure ending date:2022/08/23
8.Ex-rights (ex-dividend) record date:2022/08/23
9.Any other matters that need to be specified:The board meeting of
2022/05/18 has authorized the chairman to decide the record date.

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Fubon Financial Holdings Co. Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 08:12:05 UTC.