Board of Directors' resolution regarding to the Fiscal 2023 earnings distribution

2024-03-07

1.Date of the board of directors resolution :2024/03/07

2.Year or quarter which dividends belong to:2023

3.Period which dividends belong to:2023/01/01~2023/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):NT$0 per share

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$0 per share

6.Total amount of cash distributed to shareholders (NT$):NT$0

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):NT$0 per share

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$0 per share

9.Total amount of stock distributed to shareholders (shares):0 share

10.Any other matters that need to be specified:None

11.Per value of common stock:NT$10

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TPK Holding Co. Ltd. published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 08:28:04 UTC.