Resolution of the BOD on dividend distributions

Company code: 6285
No: 5
Subject: Resolution of the BOD on dividend distributions
To which item it meets--article 4 paragraph xx: 14
Date of events: 2026/03/11
Contents: 

• Date of the board of directors resolution : 2026/03/11
• Year or quarter which dividends belong to: 2025
• Period which dividends belong to: 2025/01/01–2025/12/31
• Appropriations of earnings in cash dividends to shareholders (NT$ per share): 4.3
• Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
• Total amount of cash distributed to shareholders (NT$): 2,079,753,991
• Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
• Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
• Total amount of stock distributed to shareholders (shares): 0
• Any other matters that need to be specified: None
• Par value of common stock: NT$10.0000