TSH Board of Directors' Resolution on
Distribution of 2020 Earnings
paragraph 14
1.Date of the board of directors resolution:2021/03/10
2.Year or quarter which dividends belong to :2020 (Year)
3.Period which dividends belong to:2020/01/01 to 2020/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$1.8
5.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$69,116,652
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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