Holdings' Board Resolution New Issuance of Common Shares from Earnings.

Date of events

2026/04/23

To which item it meets

paragraph 11

Statement

1.Date of the board of directors resolution:2026/04/23

2.Source of capital increase funds:2025 distributable retained earnings of

NT$2,486,627,670.

3.Whether to adopt shelf registration (Yes, please state issuance period/No):

No.

4.Total monetary value of the issuance and number of shares issued (shares

issued not including those distributed to employees if consisting in

capital increase from earnings or capital surplus):

NT$2,486,627,670 and 248,662,767 common shares.

5.If adopting shelf registration, monetary value and number of shares

to be issued this time:N/A

6.The remaining monetary value and shares after this issuance when

adopting shelf registration:N/A

7.Par value per share:NT$10 per share.

8.Issue price:N/A

9.Number of shares subscribed for by or allocated to employees:None

10.Number of shares publicly sold:None

11.Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders:Around 10 shares for every 1,000 shares.

12.Handling method for fractional shares and shares unsubscripted for by

the deadline:

Shareholders with fractional shares are allowed to combine the shares as

one shareholder. The remaining overdue fractional shares will be paid in

cash according to the par value after deducting the account transfer and

postage fees. If the amount is less than NT$1, it is rounded up to NT$1.

The accumulated fractional shares will be purchased based on the par

value by designated people specified by the chairman authorized by the

board meeting.

13.Rights and obligations of these newly issued shares:

Same as common shares.

14.Utilization of the funds from the capital increase:

To strengthen financial structure.

15.Any other matters that need to be specified:

The amount of dividends distributed to each common share is based on

24,866,276,712shares outstanding as at March 31, 2026; and however,

the amount per share actually distributed will vary due to share buyback,

sell-down, conversion, or de-registration, capital increase or any other

reason that occurs before the ex-dividend/ ex-right date, while the

total distributed dividends amounts will remain unchanged.