1.Date of the resolution of the board of directors or
shareholders meeting:2025/08/12
2.Type and monetary amount of original dividend distribution:
Total amount of common share stock dividend is NTD1,680,728,660
(NTD 0.10 per share).
3.Type and monetary amount of dividend distribution after the change:
Total amount of common share stock dividend is NTD1,680,728,660
(NTD 0.10000194 per share).
4.Reason for the change:
The forfeited restricted shares lead to the changes of total outstanding
shares. The chairman is authorized, per the resolution of BOD, to adjust
the stock dividend per common share.
5.Any other matters that need to be specified:None