1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2026/06/23

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,

”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of dividend distribution:

Cash dividends NT$16 million (NT$1 per share)

4.Ex-rights (ex-dividend) trading date:2026/06/23

5.Last date before book closure:2026/06/24

6.Book closure starting date:2026/06/25

7.Book closure ending date:2026/06/29

8.Ex-rights (ex-dividend) record date:2026/06/29

9.Any other matters that need to be specified:

The expected distribution date for the cash dividend will

be 2026/08/20