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Resolution by the board of directors to distribute dividends of NTD4.7

1.Date of the board of directors resolution :2023/03/13

2.Year or quarter which dividends belong to:2022

3.Period which dividends belong to:2022/01/01~2022/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):4.7

5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):1,110,151,835

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:0

11.Per value of common stock:10

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