Resolution of the BOD on dividend distributions

Company code: 6285
No: 5
Subject: Resolution of the BOD on dividend distributions
To which item it meets--article 4 paragraph xx: 14
Date of events: 2023/03/10

Contents:

• Date of the board of directors resolution: 2023/03/10
• Year or quarter which dividends belong to: 2022
• Period which dividends belong to: 2022/01/01–2022/12/31
• Appropriations of earnings in cash dividends to shareholders (NT$ per share): 5.0
• Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
• Total amount of cash distributed to shareholders (NT$): 2,024,042,065
• Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
• Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
• Total amount of stock distributed to shareholders (shares): 0
• Any other matters that need to be specified: Changes in the remeasurements of defined benefit plans of the current period: NT$34,056,800
• Per value of common stock: NT$10.0000