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The Board of Directors Resolved to Distribute Dividend date : 2023/03/07

SEQ_NO

3

Date of announcement

2023/03/07

Time of announcement

19:20:03

Spokesman:

Chen, Ying-Chi

Title of Spokesman:

Vice President of Sales Division

Subject

The Board of Directors Resolved to Distribute Dividend.

To which item it meets

paragraph 14

Date of events

2023/03/07 

Statement

1.Date of the board of directors resolution :2023/03/07

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

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

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):1.3

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):100,828,000

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:None

11.Per value of common stock: NT$10