台灣高鐵

Material Information

Taiwan High Speed Rail announces distribution of the 2016 Company’s cash dividend in 2017

2017/07/13

  1. 1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2017/07/13
  2. 2.Type of ex-rights or ex-dividend (please enter:“Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
  3. 3.Type and monetary amount of dividend distribution: Cash dividend NTD$3,376,975,835, each common share is entitled to receive NTD$0.6.
  4. 4.Ex-rights (ex-dividend) trading date:2017/08/01
  5. 5.Last date before book closure:2017/08/02
  6. 6.Book closure starting date:2017/08/03
  7. 7.Book closure ending date:2017/08/07
  8. 8.Ex-rights (ex-dividend) record date:2017/08/07
  9. 9.Any other matters that need to be specified:
    • (1) The Company’s 2016 profit distribution has been approved at the 2017 annual shareholders’ meeting.

    • (2) Cash dividend for common shares is expected to be paid on 2017/08/24.