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2026-02-25
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Announcement of the Board of Directors' Resolution on Dividend Distribution

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1. Date of board resolution: 115/02/25
2. Dividend belonging to the year (quarter): Year 114 Annual
3. Dividend period: 2025/01/01 to 2025/12/31
4. Shareholder distribution details:
(1) Cash dividend distribution (NT$ per share): 4.00000000
(2) Cash distribution from legal reserves (NT$/share): 0
(3) Cash distribution from capital reserves (NT$/share): 0
(4) Total amount of cash (dividends) distributed to shareholders (NT$): 1,015,358,456
(5) Earnings capital increase distribution (NT$/share): 0
(6) Transfer of legal surplus reserve to increase capital stock distribution (NT$/share): 0
(7) Capital reserve transfer to increase capital distribution (NT$/share): 0
(8) Total number of shares distributed to shareholders (shares): 0
5. Other matters to be stated: None
6. Par value of common shares: NT$10.0000

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