The Board of Directors Proposal for Dividend Distribution Plan and Distribution From Capital

SEQ_NO

3

Date of announcement

2026/03/11

Time of announcement

14:55:49

Subject

The Board of Directors Proposal for Dividend Distribution Plan and Distribution From Capital

To which
item it meet

sparagrap 14

Date of events

2025/03/11

Statement

1. Date of the board of directors resolution :2026/03/11
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):
   1.5
5. Cash distributed from legal reserve and capital surplus to shareholders
   (NT$ per share):0
6. Total amount of cash distributed to shareholders (NT$):301,805,000
7. Appropriations of earnings in stock dividends to shareholders (NT$ 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