The Board of Directors proposed dividend distribution(Year or quarter which dividends belong to:2023)

Date of events   2024/02/29

To which item it meets paragraph 14

Statement   

1.Date of the board of directors resolution :2024/02/29 

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.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.5 

6.Total amount of cash distributed to shareholders (NT$):239,131,533 

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