Today's Information

Provided by: EnTie Commercial Bank
SEQ_NO 1 Date of announcement 2022/05/24 Time of announcement 17:57:01
Subject
 Announcement the record date of the Company's
capital reduction
Date of events 2022/05/25 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:NA
2.Record date of capital reduction: 2022/05/25
3.Plan for capital reduction and replacement of shares:NA
4.Record date of replacement of shares:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after capital reduction:NA
8.Anticipated listing date for the new shares:NA
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:NA
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:NA
12.Any other matters that need to be specified:
(1) On May 6, 2022, the 17th Meeting of the 10th Term of the Board of
Directors adopted the resolution to authorize the Chairman to set the
record date for capital reduction after the approval of the competent
authority.
(2) The Company's capital reduction has been approved by the
Financial Supervisory Commission.

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EnTie Commercial Bank Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 10:17:23 UTC.