Material Information- Announcement of the Board Resolution on Distribution of Dividends
1.Date of the board of directors resolution:2026/03/12
2.Year or quarter which dividends belong to :2025 (Year)
3.Period which dividends belong to:2025/01/01 to 2025/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2
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$):337,060,200
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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:
(1) If there is any change in the number of the Company’s outstanding common shares that results in a change in the dividend distribution ratio, the Chairman is authorized to adjust the dividend payout ratio and handle all related matters accordingly.
(2) The number of outstanding shares used as the basis for the above calculation is 168,530,100 shares, representing the total number of outstanding shares as of January 31, 2026, after deducting 1,453,000 treasury shares repurchased by the Company.
11.Per value of common stock:10