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Resolution by the Board of Directors not to distribute dividends and loss off-setting proposal for 2024Q2

2024-08-08

1.Date of the board of directors resolution :2024/08/08

2.Year or quarter which dividends belong to:2024Q2

3.Period which dividends belong to:2024/04/01~2024/06/30

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):NT$0

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$0

6.Total amount of cash distributed to shareholders (NT$):NT$0

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):NT$0

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$0

9.Total amount of stock distributed to shareholders (shares):0

10.Any other matters that need to be specified:None

11.Par value of common stock:NT$10