Resolution for the dividends distribution by the board of directors

 Resolution for the dividends distribution
by the board of directors

1.Date of the board of directors resolution:2023/03/16
2.Year or quarter which dividends belong to :2022
3.Period which dividends belong to:2022/01/01~2022/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):3.15
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):94,500,000
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):1
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):3,000,000
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10