Resolution by the board of directors to distribute dividends.
1.Date of the board of directors resolution :2026/04/29 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):NTS2.0 per share 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):NTS2.0 per share 6.Total amount of cash distributed to shareholders (NT$):(NT$)783,055,288 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
Other Information
Supplementary Announcement of the Board of Directors resolved to convene the 2026 annual shareholders' meeting.
2026-04-29
The Board of Directors Approved the 2026 Q1 Consolidated Financial Statements
2026-04-29
Announcement for the Board meeeting date of the Company for approval of 2026Q1 Consolidated Financial Report
2026-04-21