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Resolution by the Board of Directors not to distribute dividends and loss off-setting proposal for 2024Q3

2024-11-07

Subject: Resolution by the Board of Directors not to distribute dividends and loss off-setting proposal for 2024Q3


Date of events: 2024/11/07To which item it meetsparagraph 14Statement




1.Date of the board of directors resolution :2024/11/07


2.Year or quarter which dividends belong to:2024Q3


3.Period which dividends belong to:2024/07/01~2024/09/30


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