Resolution by the board of directors to distribute dividends
2025/02/27

1.Date of the board of directors resolution :2025/02/27

2.Year or quarter which dividends belong to:2024

3.Period which dividends belong to:2024/01/01~2024/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):10

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

(NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):630,222,290

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:NT$10