Subject: Resolution by the board of directors to distribute dividends.
Contents:
1.Date of the board of directors resolution :2025/03/14
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):5.8
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):80,571,871,305
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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