1.Date of occurrence of the event:2024/03/14

2.Company name:Founding Construction Development Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:

1.Date of the board of directors resolution :2024/03/14

2.Year or quarter which dividends belong to:2023

3.Period which dividends belong to:2023/01/01-2023/12/31

4.Appropriations of earnings in cash dividends to

shareholders (NT$ per share):1.2

5.Cash distributed from legal reserve and capital surplus

to shareholders (NT$ per share):0

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

342293933

7.Appropriations of earnings in stock dividends to

shareholders (NT$ per share):0

8.Stock distributed from legal reserve and capital surplus

to shareholders (NT$ per share):0

9.Total amount of stock distributed to shareholders

(shares):0

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

11.Per value of common stock:NT$10

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

None