| 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 |
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| 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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