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: 2025/03/10

2. Year or quarter which dividends belong to: 2024

3. Period which dividends belong to: 2024/1/1~2024/12/31

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