Material Information

2024-02-27

The board of directors made resolution to distribute dividends.

Subject: The board of directors made resolution to distribute dividends.
Date of events: 2024/02/27   To which item it meets: paragraph 14
Statement:
1.Date of the board of directors resolution :2024/02/27
2.Year or quarter which dividends belong to:2023 FY
3.Period which dividends belong to:2023/1/1-2023/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$ 9
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):9,356,600,295
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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

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