Material Information (4707 PACC)

SEQ_NO

 2

Date of announcement

 2024/03/04

Time of announcement

 17:56:45

Subject

 Resolution by the board of directors to

distribute dividends.

Date of events

  2024/03/04

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution:2024/03/04

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):0.25

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$):94,768,843

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

per share):0.65

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):24,639,899

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

11.Per value of common stock:10