1. Date of Board or Shareholders' Meeting Resolution: June 30, 2026 (Minguo Year 115)

2. Original Dividend Type and Amount: Cash dividend of TWD 200,000,000 TWD 5.00000000 per share

3. Revised Dividend Type and Amount: Cash dividend of TWD 200,000,000 TWD 4.99766621 per share

4. Reason for Change: The adjustment is due to the exercise of the company's unsecured convertible bonds, which has affected the number of outstanding ordinary shares. Pursuant to a board resolution dated March 4, 2026 (Minguo Year 115), the chairman was authorized to adjust the dividend payout rate accordingly.

5. Other Matters to be Disclosed: None.

Keyword: Material Information

FACT BOX

  • Source: PR Times
  • Category: News