Today's Information

Provided by: Taiwan Fire & Marine Insurance Co., Ltd.
SEQ_NO 1 Date of announcement 2022/03/22 Time of announcement 13:49:39
Subject
 Announcement of the ex-dividend record date
of dividend distribution
Date of events 2022/03/22 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:2022/03/22
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:
To allocate NTD0.75 per share in cash with aggregate cash dividends
of NTD271,651,000.
4.Ex-rights (ex-dividend) trading date:2022/04/08
5.Last date before book closure:2022/04/11
6.Book closure starting date:2022/04/12
7.Book closure ending date:2022/04/16
8.Ex-rights (ex-dividend) record date:2022/04/16
9.Any other matters that need to be specified:
cash dividend distribution date:2022/05/10

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Taiwan Fire & Marine Insurance Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 05:59:06 UTC.