[Genbase] Announcement of Board Resolution on Dividend Distribution

1. Date of resolution by Board of Directors for cash dividend and proposed stock dividend: 115/04/08 2. Fiscal year (quarter) to which the dividend belongs: 114 Fiscal Year 3. Period to which the dividend belongs: 2025/01/01 to 2025/12/31 4. Shareholder distribution details: (1) Cash dividend from retained earnings (NT$/share): 4.80000000 (2) Cash from statutory reserve distribution (NT$/share): 0 (3) Cash from capital reserve distribution (NT$/share): 0 (4) Total cash dividend distributed to shareholders (NT$): 626,516,126 (5) Stock dividend from retained earnings (NT$/share): 1.20000000 (6) Stock dividend from statutory reserve (NT$/share): 0 (7) Stock dividend from capital reserve (NT$/share): 0 (8) Total number of shares distributed to shareholders (shares): 15,662,904 5. Other matters to be noted: None. 6. Par value per common share: NT$10.0000