【TGB】Board of Directors Resolves Not to Distribute Dividends (Supplementary Addition to Legal Reserve)

1. Date of Board Proposal: 115/03/09 (March 9, 2026) 2. Fiscal Year (Quarter) for Dividends: 114 fiscal year (2025) 3. Fiscal Period for Dividend Distribution: 01/01/114 to 12/31/114 (January 1, 2025 to December 31, 2025) 4. Shareholder Distribution Details: (1) Cash dividend from surplus (NT$/share): 0 (2) Cash from legal reserve distribution (NT$/share): 0 (3) Cash from capital reserve distribution (NT$/share): 0 (4) Total cash distribution to shareholders (NT$): 0 (5) Stock dividend from surplus (shares/share): 0 (6) Stock dividend from legal reserve (shares/share): 0 (7) Stock dividend from capital reserve (shares/share): 0 (8) Total shares distributed to shareholders (shares): 0 5. Other Matters to Note: None 6. Par Value Per Common Share: NT$10.0000 Keywords: Important Information