Resolution by the board of directors to distribute dividends

Material Information
2024-05-09
SEQ NO 2 Date of
announcement		 2024/05/09 Time of
announcement		 15:33:59
Subject Resolution by the board of directors to distribute dividends
Date of
events		 2024/05/09 To which
item it meets		 paragraph 14

Statement

1.Date of the board of directors resolution: 2024/05/09
2.Year or quarter which dividends belong to : 2023
3.Period which dividends belong to: 2023/01/01~2023/12/31
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$): 70,291,500
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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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Important resolutions of 2024 Annual General Shareholders' Meeting
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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting