Resolution by the board of directors to distribute dividends
2026/02/26

1.Date of the board of directors resolution :2026/02/26

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):9

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):567,200,061

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):0

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

9.Total amount of stock distributed to shareholders (shares):0

10.Any other matters that need to be specified:None

11.Par value of common stock:10

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