Material Information

2026-03-11

Announcement of the Board of Directors' resolution on dividend distribution

Serial No. 3
Date of Announcement 2026/03/11
Time of Announcement 17:03:51
Spokesperson Wang, Yuan-Ming
Spokesperson Title Chairman and General Manager
Spokesperson Tel 26499168
Subject Announcement of the Board of Directors' Resolution on Dividend Distribution
Regulatory Clause Clause 31
Date of Event 2026/03/11
Description 1. Date of the Board of Directors' resolution: 2026/03/11
2. Year/Quarter of the dividend distribution: 2025 Annual
3. Period of the dividend distribution: 2025/01/01 to 2025/12/31
4. Distribution to shareholders:
  (1) Cash dividend from earnings (NT$ per share): 1.50000000
  (2) Cash distribution from legal reserve (NT$ per share): 0

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