Announcement of the Company's adjustment of cash dividend payout ratio

SEQ_NO  1 Date of announcement  2025/07/29 Time of announcement  15:27:04
Subject
 Announcement of the Company's adjustment of cash dividend payout ratio
Date of events   2025/07/29 To which item it meets paragraph 14
Statement

 
1.Date of the resolution of the board of directors or 
   shareholders’meeting:2025/07/29
2.Type and monetary amount of original dividend distribution:
   The cash dividend was NT$37,488,800 for shareholders and NT$0.8 per share was allotted. 
3.Type and monetary amount of dividend distribution after the change: 
   The cash dividend was NT$37,488,800 for shareholders and NT$0.79989758 per share was allotted. 
4.Reason for the change: 
    Due to the execution of employee stock warrants resulting
    in the increase in total number of shares outstanding, 
    the cash dividend payout ratio is hereby adjusted. 
5.Any other matters that need to be specified: 
    According to the resolution of 2025 Annual General 
    Shareholders' Meeting,the Chairman is authorized to  
    adjust the ratios of dividends.
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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting