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Taishin Financial Holding Co., Ltd. : Taishin FHC announces the ex-dividend date of Preferred Shares from resolutions of shareholders' meeting

07/03/2012| 07:17am US/Eastern
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1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2012/07/03 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: Preferred C Share: a total cash dividend of NT$525,000,000 for 2011. Preferred D Share: a total cash dividend of NT$910,000,001 for 2011. 4.Ex-rights (ex-dividend) trading date:2012/07/19 5.Last date before book closure:2012/07/20 6.Book closure starting date:2012/07/21 7.Book closure ending date:2012/07/25 8.Ex-rights (ex-dividend) record date:2012/07/25 9.Any other matters that need to be specified:N/A
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