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TSH Board of Directors' Resolution on Distribution of 2022 Earnings

2023.2.24

1.Date of the board of directors resolution:2023/02/24
2.Year or quarter which dividends belong to :2022 (Year)
3.Period which dividends belong to:2022/01/01 to 2022/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$1.6
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$61,437,024
7.Appropriations of earnings in stock dividends to shareholders (NT$
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