Resolution by the board of directors to distribute dividends
2024/04/26

1.Date of the board of directors resolution :2024/04/26

2.Year or quarter which dividends belong to:2023

3.Period which dividends belong to:2023/01/01~2023/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):7

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

(NT$ per share):0.5

6.Total amount of cash distributed to shareholders (NT$):472,801,718

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.Per value of common stock:NT$10

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