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

SEQ NO 2 Date of
2023/08/02 Time of
Subject Announcement of the Company's adjustment of cash dividend payout ratio
Date of
2023/08/02 To which
item it meets
paragraph 14


1.Date of the resolution of the board of directors or shareholders’ meeting: 2023/08/02
2.Type and monetary amount of original dividend distribution:
The cash dividend was NT$70,075,500 for shareholders and NT$1.5 per share was allotted.
3.Type and monetary amount of dividend distribution after the change:
The cash dividend was NT$70,075,500 for shareholders and NT$1.49993578 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:
(1)According to the resolution of 2023 Annual General Shareholders' Meeting, the Chairman is authorized to adjust the ratios of dividends.
(2)The Company continues to operate a shareholder privilege system this year.
Shareholders who are eligible to receive dividends and hold at least 3,000 shares are eligible to apply for coupons equivalent to NT$1,000 / NT$2,000 / NT$5,000 depending on the number of shares held. Please refer to the Company's investor website (股東優待專區)for further details.

Announcement of the second quarter 2023 consolidated financial report submitted to the Board of Directors
The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting