Subject: Resolution by the board of directors to distribute dividends.
Contents:
1.Date of the board of directors resolution :2024/03/14
2.Year or quarter which dividends belong to:2023
3.Period which dividends belong to:2023/01/01~2023/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):5.4
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):74,860,149,289
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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