Resolution of the BOD on dividend distributions

Company code: 6285

No: 3

Subject: Resolution of the BOD on dividend distributions

To which item it meets: article 4 paragraph 14

Date of events: 2022/03/09

Contents:

• Date of the board of directors resolution : 2022/03/09
• Year or quarter which dividends belong to: 2021
• Period which dividends belong to: 2021/01/01–2021/12/31
• Appropriations of earnings in cash dividends to shareholders (NT$ per share): 2.1
• Cash distributed from legal reserve and capital surplus to shareholders(NT$ per share): 0
• Total amount of cash distributed to shareholders (NT$): 832,551,094
• Appropriations of earnings in stock dividends to shareholders (NT$ 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$51,242,400 
  Share-based payment transactions: NT$1,952,000
• Per value of common stock: NT$10.0000