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:2026/03/06
2.Year or quarter which dividends belong to :2025
3.Period which dividends belong to:2025/01/01-2025/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):4.2
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$):167,706,000
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
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):0
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10