The Board of Directors proposed dividend distribution

To which item it meets:paragraph 14 

Date of events:2023/03/10 

Statement:  

1.Date of the board of directors resolution :2023/03/10 

2.Year or quarter which dividends belong to:2022 

3.Period which dividends belong to:2022/01/01-2022/12/31 

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.2 

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

6.Total amount of cash distributed to shareholders (NT$):350,726,249 

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.Per value of common stock:NT$10