Taiwan Cement : Announcement of the BOD resolution of ex-rights and dividend standard date and period of transfer termination of the convertible corporate bond

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Provided by: Taiwan Cement Corp.
SEQ_NO	1	Date of announcement	2022/06/23	Time of announcement	19:54:30
Subject	Announcement of the BOD resolution of ex-rights and dividend standard date and period of transfer termination of the convertible corporate bond
Date of events	2022/06/23	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:2022/06/23 2.Type of ex-rights or ex-dividend (please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend 3.Type and monetary amount of dividend distribution: (1)Common shares: cash dividend of NT$6,116,173,402 and stock dividend of NT$6,116,173,400 (2)Preferred shares: interest payment of NT$350,000,000 4.Ex-rights (ex-dividend) trading date:2022/07/21 5.Last date before book closure:2022/07/22 6.Book closure starting date:2022/07/23 7.Book closure ending date:2022/07/27 8.Ex-rights (ex-dividend) record date:2022/07/27 9.Any other matters that need to be specified: (1)Cash dividend payout date: 2022/08/22 (2)2021 first overseas convertible CB transfer termination period: 2022/07/04-2022/07/27

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TCC – Taiwan Cement Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 12:05:05 UTC.

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Sales 2022	111 B 3 730 M 3 730 M
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Net Debt 2022	71 255 M 2 393 M 2 393 M
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