【HTC】Board of Directors Resolves on Dividend Distribution

1. Date of Board Resolution: 2026/05/05 2. Year (Quarter) to which the Dividend Pertains: Fiscal Year 2025 3. Dividend Period: 2025/01/01 to 2025/12/31 4. Details of Shareholder Distribution: (1) Cash Dividend from Earnings Distribution (NT$/share): 0.50000000 (2) Cash from Legal Reserve Distribution (NT$/share): 0 (3) Cash from Capital Reserve Distribution (NT$/share): 0 (4) Total Cash Distributed to Shareholders (Dividends) (NT$): -418,032,543 (5) Stock Dividend from Earnings Capitalization (NT$/share): 0 (6) Stock Dividend from Legal Reserve Capitalization (NT$/share): 0 (7) Stock Dividend from Capital Reserve Capitalization (NT$/share): 0 (8) Total Number of Shares Distributed to Shareholders (shares): 0 5. Other Matters to be Specified: 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. Par Value per Common Share: NT$10.0000