Dividend Declaration

Cathay Financial Hldg Co Ld

30 April 2024

 

Subject: Announce the board's approval of cash dividend of NT$ 2 per share of year 2023

Date of events: 2024/04/30

Contents:

1.   Date of the board of directors' resolution: 2024/04/30

2.   Year or quarter which dividends belong to:2023

3.   Period which dividends belong to:2023/01/01-2023/12/31

4.   Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$2

5.   Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$ 0

6.   Total amount of cash distributed to shareholders (NT$): NT$29,338,420,256

7.   Appropriations of earnings in stock dividends to shareholders (NT$ per share): NT$0

8.   Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$ 0

9.   Total amount of stock distributed to shareholders (shares): 0 shares

10. Any other matters that need to be specified: Total amount of cash distributed to preferred shareholders is NT$3,404,402,913

11. Per value of common stock: NT$10

 

END