Resolution by the board of directors to distribute dividends.

Resolution by the board of directors to distribute dividends.
Material Information

  1. Date of the board of directors resolution: 2023/03/21

  2. Year or quarter which dividends belong to : 2022 Year

  3. Period which dividends belong to: 2022/01/01-2022/12/31

  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 2.00

  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$): 89,099,562

  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