Resolution by the board of directors not to distribute dividends

SEQ_NO 3
Date of announcement 2025/03/07
Time of announcement 15:43:31
Subject Resolution by the board of directors not to distribute dividends
Date of events 2025/03/07
To which item it meets paragraph 14
Statement 1.Date of the board of directors resolution :2025/03/07
2.Year or quarter which dividends belong to:2024
3.Period which dividends belong to:2024/01/01~2024/12/31
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$10.0000
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