Resolution by the board of directors to distribute 2023 dividends and cash distributed. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT)
SEQ_NO	1	Date of announcement	2024/02/26	Time of announcement	17:35:07
Subject	Resolution by the board of directors to distribute 2023 dividends and cash distributed. (for major subsidiary:Excelsior Beauty Co., Ltd.)
Date of events	2024/02/26	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution:2024/02/26 2.Type and monetary amount of dividend distribution: (1)Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$4.42 per share. (2)Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):NT$2.29 per share. (3)Dividends for shareholders,total amount is NT$84,911,205. 3.Any other matters that need to be specified:None.