Board Resolution on Dividend Distribution Situation

Board Resolution on Dividend Distribution Situation

2024.03.11

Board Resolution on Dividend Distribution Situation

  1. Board resolution date: March 7, 2024
  2. Fiscal year (quarter) of dividends: Year 2023
  3. Dividend period: January 1, 2023, to December 31, 2023
  4. Shareholder distribution details:
    (1) Cash dividend from earnings (NTD per share): 0.60000000
    (2) Cash dividend from legal earnings reserve (NTD per share): 0
    (3) Cash dividend from capital reserve (NTD per share): 0.40000000
    (4) Total cash dividend distributed to shareholders (NTD): 42,000,630
    (5) Stock dividend from earnings (NTD per share): 0
    (6) Stock dividend from legal earnings reserve (NTD per share): 0
    (7) Stock dividend from capital reserve (NTD per share): 0
    (8) Total number of shares allocated to shareholders: 0
  5. Other matters to be noted: None
  6. Par value of common shares: NTD 10.0000 per share