【Pou Chen】Board of Directors Resolution on Dividend Distribution

1. Date of Board of Directors Resolution: 115/04/15 2. Fiscal year/quarter for which dividends are distributed: Fiscal Year 114 3. Period for which dividends are distributed: 114/01/01 to 114/12/31 4. Dividend distribution details for shareholders: (1) Cash dividend from retained earnings (NT$/share): 1.30000000 (2) Cash from statutory retained earnings reserve (NT$/share): 0 (3) Cash from capital reserve (NT$/share): 0 (4) Total cash dividends distributed to shareholders (NT$): 3,830,823,377 (5) Stock dividend from retained earnings (shares/share): 0 (6) Stock dividend from statutory retained earnings reserve (shares/share): 0 (7) Stock dividend from capital reserve (shares/share): 0 (8) Total number of shares distributed as stock dividends: 0 5. Other matters to be noted: None 6. Par value per common share: NT$10.0000