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  • 2025/02/26
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The BOD's resolution on cash distribution from retained earnings FY2024

Material Information (3006 ESMT)
SEQ_NO  3 Date of announcement  2025/02/26 Time of announcement  17:28:02
Subject 
 The BOD's resolution on cash distribution
from retained earnings
Date of events   2025/02/26 To which item it meets paragraph 14
Statement 
 
1.Date of the board of directors resolution :2025/02/26 
2.Year or quarter which dividends belong to:Year 
3.Period which dividends belong to:2024 
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.0 
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 
6.Total amount of cash distributed to shareholders (NT$):286,172,238 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 
8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 
9.Total amount of stock distributed to shareholders (shares):0 
10.Any other matters that need to be specified: Where the dividend distribution rate of NT$1.0 per share is maintained in the proposed appropriation of earnings, if, prior to the ex-dividend date, the number of outstanding shares is affected by any amendment by the competent authorities or by any change in the Company's share capital, such as the conversion of domestic convertible corporate bonds into common shares, which subsequently results in a change in the earnings distribution, it is intended that the shareholders will authorize the Chairman of the BOD to exercise his full authority to deal with such changes. 
11.Par value of common stock:NT$10