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Material Information Announcement

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SEQ_NO 2
Date of announcement 2024/02/27
Time of announcement 16:57:30
To which item it meets paragraph 14
Date of events 2024/02/27
Subject The status of the dividend distribution proposal passed by the board of directors.
Statement
  1. Date of the board of directors resolution :2024/02/27
  2. Year or quarter which dividends belong to:2023 Second Half
  3. Period which dividends belong to:2023/07/01~2023/12/31
  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.4
  5. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
  6. Total amount of cash distributed to shareholders (NT$):151200000
  7. Appropriations of earnings in stock dividends to shareholders (NT$ 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:N/A
  11. Per value of common stock:NT$10.0000