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Announcement of the Board of Directors' Resolution Not to Distribute Earnings for the Second Quarter of 2025

2025-08-07

1.Date of the board of directors resolution :2025/08/07

2.Year or quarter which dividends belong to:Second Quarter of 2025

3.Period which dividends belong to:2025/04/01~2025/06/30

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