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TSH Board of Directors Resolution on Distribution of 2025 Earnings

2026.3.5

1.Date of the board of directors resolution:2026/03/05

2.Year or quarter which dividends belong to :2025 (Year)

3.Period which dividends belong to:2025/01/01 to 2025/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$per share):2.61

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$100,219,145

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