Today's Information

Provided by: Taiwan High Speed Rail Corporation
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 17:19:22
Subject 
 Announcement for the distribution of cash dividend
belong to the year 2021
Date of events 2022/06/15 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:2022/06/15
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 dividend NTD$4,266,246,138, each common share is entitled to
 receive NTD$0.7580.
4.Ex-rights (ex-dividend) trading date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (ex-dividend) record date:2022/07/12
9.Any other matters that need to be specified:
 (1) The distribution proposal has been approved by 2022 Annual
     Shareholders' Meeting on May 26, 2022.
 (2) The last purchase date to participate in ex-dividend is 2022/07/05.
 (3) Cash dividend for common shares is expected to be paid on 2022/08/10.
 (4) If the previous disclosure date needs to be changed or amended
     due to changes in objective circumstances, the chairman of the board of
     directors shall be fully authorized to handle it.

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Taiwan High Speed Rail Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:32:04 UTC.