SEQ_NO 2 Date of announcement Time of announcement 19:48:39
Subject
C SUN Board of Directors approved dividend distribution
To which item it meets paragraph 14 Date of events 2024/03/05
Statement
1.Date of the board of directors resolution :2024/03/05
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$3 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$447,727,044
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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
10.Any other matters that need to be specified:
The company has declared a cash dividend of NT$3 for each share to its
shareholders. As of March 5, 2024, with a total of 149,242,348 shares
qualified for this dividend, the total disbursement will be NT$447,727,044.
The chairman has been fully empowered to manage the ex-dividend record date
and any other matters not covered herein.
11.Per value of common stock:NT$10