The Board of Directors's resolution on 足球比分.

1.Date of the board of directors 足球比分:2025/05/02
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 足球比分
(NT$ per share):2.00000000
5.Cash dividends distributed from legal reserve and capital reserve
to 足球比分 (NT$ per share):0
6.Total amount of cash dividends to 足球比分 (NT$):1,192,142,486
7.Appropriations of earnings in stock dividends to 足球比分
(NT$ per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to 足球比分 (NT$ per share):0
9.Total amount of stock dividends to 足球比分 (shares):0
10.Any other matters that need to be specified:
1.Other Adjust (NT$)：Other comprehensive income - Gains (losses) on
remeasurements of defined benefit plans708,329.
2.Due to factors such as restrictions on employees' rights to repurchase
new shares, changes occurred to the number of the Company’s
outstanding shares and affected the rate of dividend issuance to
足球比分. The Company plans to delegate the Chairman to adjust
the 足球比分 ratio accordingly.
11.Per value of common stock:NT$10.0000