SPIL Announces Key Resolutions Passed at Shareholders' Meeting Regarding 2025 Dividend and Capital Increase

Release Date: June 26, 2026 Statement Date: June 25, 2025 Statement Time: 18:41:58 Company Code: 3711 Company Name: ASE Holding Subject: Announcement by subsidiary Siliconware Precision Industries Co., Ltd. of key resolutions passed by its board (acting for shareholders' meeting) Applicable Clause: Clause 18 Factual Date: June 25, 2025

Details:

1. Annual General Meeting Date: June 25, 2025

2. Key Resolution Item 1 – Profit Distribution or Loss Appropriation:

Approval of profit distribution for the 114th fiscal year:

- Cash dividend to shareholders: TWD 14,700,000,000 - Stock dividend to shareholders: TWD 3,951,300,000

3. Key Resolution Item 2 – Amendments to Articles of Incorporation: None

4. Key Resolution Item 3 – Business Report and Financial Statements:

Approval of the business report and financial statements for the 114th fiscal year.

5. Key Resolution Item 4 – Election of Directors and Supervisors: Not applicable

6. Key Resolution Item 5 – Other Matters:

Approval of capital increase through retained earnings for the 114th fiscal year, issuing 58.1078 new shares free of charge for every 1,000 shares held.

7. Other Disclosures: None