1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/04/23
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:The amount of cash
dividend to be distributed to ordinary shareholders is NT$67,849,364.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/04/25
6.Book closure starting date:2026/04/26
7.Book closure ending date:2026/04/30
8.Ex-rights (ex-dividend) record date:2026/04/30
9.Any other matters that need to be specified:(1)Cash dividend payment
date is set on 2026/05/06.(2)The BOD is authorized to exercise the rights
of the shareholders' meeting pursuant to Article 15 of the Financial
Holding Company Act.