1.Date of the board of directors resolution:2026/05/29
2.Type and monetary amount of dividend distribution: The Board of Directors
resolved not to distribute 2025 dividends.
3.Any other matters that need to be specified:None
Announcement on behalf of CDIB Capital Group for the Board's resolution not to distribute 2025 dividends
2026-05-29
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On behalf of CDIB Capital Group, announced the Board's resolution to donate NT$1 million to the China Development Foundation
2026-05-29
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