1.Date of the resolution of the board of directors or
shareholders meeting:2026/08/21
2.Type and monetary amount of original dividend distribution:stock dividend
for common shares in the amount of NTD544,988,000, with 303.17033 shares
distributed without consideration per 1,000 shares.
3.Type and monetary amount of dividend distribution after the change:
stock dividend for common shares in the amount of NTD544,988,000, with
234.493351 shares distributed without consideration per 1,000 shares.
4.Reason for the change:due to the issuance of new shares through a cash
capital increase, which affected the actual number of outstanding shares,
the number of shares to be distributed per 1,000 share has been adjusted.
5.Any other matters that need to be specified:NA