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TSH Board of Directors Resolution on Distribution of 2024 Earnings

2025.2.21

1.Date of the board of directors resolution:2025/02/21

2.Year or quarter which dividends belong to :2024 (Year)

3.Period which dividends belong to:2024/01/01 to 2024/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.12

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$81,404,057

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