Resolution of the BOD on dividend distributions

Company code: 6285
No: 3
Subject: Resolution of the BOD on dividend distributions
To which item it meets--article 4 paragraph xx:14
Date of events: 2024/03/06
Contents:

• Date of the board of directors resolution : 2024/03/06
• Year or quarter which dividends belong to: 2023
• Period which dividends belong to: 2023/01/01–2023/12/31
• Appropriations of earnings in cash dividends to shareholders (NT$ per share):6.0
• Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
• Total amount of cash distributed to shareholders (NT$): 2,909,663,424
• Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
• Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
• Total amount of stock distributed to shareholders (shares): 0
• Any other matters that need to be specified: None
• Per value of common stock: NT$10.0000