Fitipower's Board of Directors approved a proposal of dividend distribution

1.Date of the board of directors resolution :2024/04/18

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):10.64

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):1,288,127,376

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):0

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

9.Total amount of stock distributed to shareholders (shares):0

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

11.Per value of common stock:10