According to Article 26 of the Company’s Articles of Association, the amount of dividends distributed shall be based on the Company’s annual profits and accumulated profits from previous years, taking into account the Company’s profitability, capital structure, and future operational needs. The Company’s dividend distribution policy will consider factors such as capital requirements and the degree of earnings per share dilution, adopting a combination of stock dividends and cash dividends. The proportion of cash dividends shall not be less than twenty percent of the total dividend distribution for the year.

(1)The dividend distribution policy

According to the resolution made by the Board of Directors in accordance with the above-mentioned articles of association, and in alignment with the financial business development goals and plans of the Company, and barring any other special circumstances, the distribution of dividends by the Company is generally based on 0% to 80% of the after-tax profits for the current fiscal year.

(2)The dividend distribution procedure

When distributing dividends, in the event of cash dividends, the distribution is authorized by the Board of Directors in accordance with Articles 25-1 and 25-2 of the Company’s Articles of Association, and reported to the shareholders’ meeting. For the distribution of stock dividends, the Board of Directors shall propose the distribution amount and submit it to the shareholders’ meeting for resolution.

Annual	Cash dividends	Stock dividends	Total
2022	2	0	2
2021	1.2	0	1.2
2020	1	0	1

Unit: NT$