SEQ_NO

2

Date of announcement

2026/03/13

Time of announcement

16:56:46

Subject

Resolution by the board of directors to distribute dividends.

Date of events

2026/03/13

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution :2026/03/13

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):NT$2.5 per share

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

(NT$ per share):NT$0 per share

6.Total amount of cash distributed to shareholders (NT$):NT$790,200,158

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):NT$0 per share

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

(NT$ per share):NT$0 per share

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

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

11.Par value of common stock:NT$10