Announcement of the Board of Directors' Resolution on Dividend Distribution.

Announcement of the Board of Directors' Resolution on Dividend Distribution.
Material Information
1.Date of the board of directors resolution:2026/03/13
2.Year or quarter which dividends belong to :2025
3.Period which dividends belong to:2025/1/1~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0
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$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:None.
11.Per value of common stock:10