1.Date of the board of directors resolution:2026/03/04

2.Type and monetary amount of dividend distribution:
(1)Cash dividend distributed from earnings is NT$3 per share, totalNT$22,315,500.
(2)stock dividend of NT$1 for per share will be distributed, with a total issuance of 743,850 shares. With a par value of NT$10 per share,the total distribution amounts to NT$7,438,5