Material Information

SEQ_NO:7

Date of announcement: 2026/03/10

Time of announcement: 15:24

(2026 Q1) Board of Directors Resolution of Dividend Distribution

Speaker YU, CHIN-PAO
Spokesperson Title Vice President
Speaker phone 028810721
To which item it meets 14
Date of events 2026/03/10
1.Date of the board of directors resolution :2026/03/10
2.Year or quarter which dividends belong to: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):2.0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):7,174,950,132
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:10

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