The Board of Directors proposed dividend distribution

Date of events   2026/03/04

To which item it meets paragraph 14 

Statement   

1.Date of the board of directors resolution :2026/03/04 

2.Year or quarter which dividends belong to:2025 

3.Period which dividends belong to:2025/01/01-2025/12/31 

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.5 

5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.2 

6.Total amount of cash distributed to shareholders (NT$):111,594,715 

7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 

8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 

9.Total amount of stock distributed to shareholders (shares):0 

10.Any other matters that need to be specified:None 

11.Par value of common stock:NT$10