Resolution by the board of directors to distribute dividends

Material Information
2023-05-11
SEQ NO 1 Date of
announcement		 2023/05/11 Time of
announcement		 15:54:54
Subject Resolution by the board of directors to distribute dividends
Date of
events		 2023/05/11 To which
item it meets		 paragraph 14

Statement

1.Date of the board of directors resolution: 2023/05/11
2.Year or quarter which dividends belong to : 2022
3.Period which dividends belong to: 2022/01/01~2022/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share): 1.5
5.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0
6.Total amount of cash dividends to shareholders (NT$): 70,075,500
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
8.Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0
9.Total amount of stock dividends 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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Announcement of the first quarter 2023 consolidated financial report submitted to the Board of Directors
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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting