Date of announcement: 2022/03/04
Time of announcement:  16:43:09
Subject:TSH Board of Directors'' Resolution on
Distribution of 2021 Earnings
Date of events 2022/03/04
To which item it meets: paragraph 14

Statement：
1.Date of the board of directors resolution:2022/03/04
2.Year or quarter which dividends belong to :2021 (Year)
3.Period which dividends belong to:2021/01/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$1.5
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$57,597,210
7.Appropriations of earnings in stock dividends to shareholders (NT$
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