Taiwan Cooperative Financial: On behalf of subsidiary BNP Paribas Cardif TCB Life Insurance Co., Ltd. to announce 2021 Earnings Distribution resolved by the BoD.

Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.

SEQ_NO

2

Date of announcement

2022/04/14

Time of announcement

17:44:29

Subject

 On behalf of subsidiary BNP Paribas Cardif TCB
Life Insurance Co., Ltd. to announce 2021
Earnings Distribution resolved by the BoD.

Date of events

2022/04/14

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution:2022/04/14
2.Type and monetary amount of dividend distribution:
Appropriations of earnings in cash dividends: NT$722,522,430.
3.Any other matters that need to be specified:
Cash dividend is required to get the approval of the authority.