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TSH Board of Directors Resolution on Distribution of 2023 Earnings

2024.2.27

1.Date of the board of directors resolution:2024/02/27
2.Year or quarter which dividends belong to :2023 (Year)
3.Period which dividends belong to:2023/01/01 to 2023/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$1.28
5.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$49,149,619
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
8.Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10