Material Information (4707 PACC??????)

SEQ_NO

 2

Date of announcement

 2023/03/08

Time of announcement

 17:06:39

Subject

 Resolution by the board of directors to

distribute dividends.

Date of events

  2023/03/08

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution:2023/03/08

2.Year or quarter which dividends belong to :2022

3.Period which dividends belong to:2022/01/01~2022/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$

per share):0.15

5.Cash dividends distributed from legal reserve and capital reserve

to shareholders (NT$ per share):0

6.Total amount of cash dividends to shareholders (NT$):52,894,238

7.Appropriations of earnings in stock dividends to shareholders (NT$

per share):0.75

8.Stock dividends distributed from legal reserve and capital reserve

to shareholders (NT$ per share):0

9.Total amount of stock dividends to shareholders (shares):26,447,118

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

11.Per value of common stock:10