1.Date of the board of directors resolution:2026/06/22
2.Type and monetary amount of dividend distribution:
(1)Yosun Industrial Corp., Ltd.:
2025 Cash dividend NT$896.
2025 Stock dividend NT$236,737,000.
Not to distribute dividends of 2026 Q1 profit.
(2)Asian Information Technology Inc.:
2025 Cash dividend NT$1,131,206,616.
Not to distribute dividends of 2026 Q1 profit.
3.Any other matters that need to be specified:
(1)Yosun Industrial Corp., Ltd.:
Ex-rights and Ex-dividend record date of 2025 dividend distribution:
2026/07/01
(2)Asian Information Technology Inc.:
Ex-dividend record date of 2025 dividend distribution:2026/07/01