Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.

 

SEQ_NO  3 Date of announcement 2026/03/06 Time of announcement 17:25:35
Subject
Announcement on behalf of major subsidiary,
Excelsior Asset Management Co., Ltd., regarding
Board Meeting Resolution on dividend distribution.
Date of events  2026/03/06 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2026/03/06
2.Type and monetary amount of dividend distribution:
  Stock Dividends:NT$ 0.39110461 per share,the total 
  amount is NT$34,173,000.
3.Any other matters that need to be specified:None.