Important Information | Shareholders

Shareholders

Shareholders

Important Information

No 3 Date of speech 2026/03/09 Time of speech 16:16:38
Speaker CHEN,CIAO-FEN Designation of the Speaker Deputy Director of the Finance Department Telephone of the Speaker 03-6669968 Ext: 1805
Subject Resolution by the board of directors to distribute dividends.
Provisions complied with paragraph 14 Date of fact Occurrence 2026-03-09
Description
1.Date of the board of directors resolution:2026/03/09
2.Year or quarter which dividends belong to :The second half of 2025
3.Period which dividends belong to:2025/07/01~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):2.50
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$):321,244,973
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:NT$10
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