2025-04-28

Resolution by the board of directors to distribute dividends.

1.Date of the board of directors resolution :2025/04/28
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):NTS3.0 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NTS3.0 per share
6.Total amount of cash distributed to shareholders (NT$):(NT$)1,174,582,932
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