1.Date of the board of directors resolution:2025/02/19

2.Type and monetary amount of dividend distribution:
(1)Cash dividend distributed from earnings is NT$2 per share, total NT$9,918,000.
(2)stock dividend of NT$5 for per share will be distributed, with a total issuance of 2,479,500 shares. With a par value of NT$10 per share,the total distribution amounts to NT$24,795,000.

3.Any other matters that need to be specified:None