[HTC] Announcement: Board of Directors Resolves Dividend Distribution (Typo Correction)

1. Date of Board of Directors resolution: 115/05/05 2. Fiscal year (quarter) for which dividends are distributed: 114 Annual 3. Period for which dividends are distributed: 114/01/01 to 114/12/31 4. Shareholder distribution details: (1) Cash dividend from earnings (NTD/share): 0.50000000 (2) Cash from statutory reserve distribution (NTD/share): 0 (3) Cash from capital reserve distribution (NTD/share): 0 (4) Total cash dividend distributed to shareholders (NTD): 418,032,543 (5) Stock dividend from retained earnings (NTD/share): 0 (6) Stock dividend from statutory reserve (NTD/share): 0 (7) Stock dividend from capital reserve (NTD/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be disclosed: (I) The total amount of cash dividends was mistakenly presented as negative and has been corrected to a positive value, with no impact on the original resolution. (II) Other adjustments include: (1) Remeasurement of defined benefit plans: NT$63,951,669 (2) Disposal of equity instruments measured at fair value through other comprehensive income: -NT$115,400,313 6. Face value per common share: NT$10.0000