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The Board of Directors resolved not to distribute dividends of 2025 date : 2026/03/05

SEQ_NO
2
Date of announcement
2026/03/05
Time of announcement
15:57:18
Spokesman:
Chen,Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
The Board of Directors resolved not to distribute
dividends of 2025.
To which item it meets
paragraph 14
Date of events
2026/03/05
Statement
1.Date of the board of directors resolution :2026/03/05
2.Year or quarter which dividends belong to: Year 2025
3.Period which dividends belong to: 2025/01/01~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share): 0
5.Cash distributed from legal reserve and capital surplus to
shareholders (NT$ per share): 0
6.Total amount of cash distributed to shareholders (NT$): 0
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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.Par value of common stock: NT$10