1. Date of Board or Shareholders' Meeting Resolution: July 1, 2026 (115/07/01)

2. Original Dividend Types and Amounts: (1) Cash Dividend from Earnings Distribution: NT$549,626,867 (NT$3.70 per share) (2) Cash Distribution from Capital Reserve: NT$193,112,143 (NT$1.30 per share)

3. Revised Dividend Types and Amounts: (1) Cash Dividend from Earnings Distribution: NT$549,626,867 (NT$3.65713411 per share) (2) Cash Distribution from Capital Reserve: NT$193,112,143 (NT$1.28493901 per share)

4. Reason for Change: Due to the exercise of employee stock options and the conversion of convertible corporate bonds, the total number of outstanding shares has changed to 150,288,956 shares. Accordingly, the Chairman has adjusted the dividend payout ratio as authorized by the Board of Directors' resolution.

5. Other Matters to be Disclosed: None

Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/07/01