INVESTORS

Company Dividend Policy:

If the company's annual final account shows a surplus, taxes shall first be paid, accumulated losses shall be covered, and 10% shall be set aside as statutory surplus reserve. However, this does not apply if the statutory surplus reserve has reached the total capital amount. Subsequently, special surplus reserves shall be appropriated or reversed in accordance with laws and regulations. If there is any remaining surplus, it shall be combined with accumulated retained earnings, and the Board of Directors shall formulate a surplus distribution proposal for approval by the shareholders' meeting.
The company may distribute all or part of the statutory surplus reserve and capital reserve in the form of cash distribution, with authorization granted to the Board of Directors to implement such distribution upon attendance of more than two-thirds of the directors and approval by a majority of attending directors, and such action shall be reported to the shareholders' meeting.
The company's dividend policy is formulated based on the company's future capital budget planning and future funding requirements, while taking into account shareholders' interests. The company adopts a mix of cash and stock dividends to retain operational capital, and allocates not less than 10% of distributable earnings to shareholders annually in either cash or stock form, with cash dividends accounting for not less than 10% of total dividends.

Historical Dividend Distribution

Shareholders' meeting proposed dividend distribution: Currently none.

Dividend e-Notification

1. To implement environmental protection and support the government's paperless policy, the company has implemented a dividend e-notification policy.
Beginning in fiscal year 11X, dividend payment notices will be transmitted in electronic format (e-mail) with the consent of shareholders.
2. Shareholders are welcome to apply for the earth-friendly program. Application information: 'Dividend e-Notification'

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Spokesperson

Hsieh Ya-Min, President
Phone: +886-6-6233293
transcene@transcene.com.tw

Deputy Spokesperson

Chan Tzu-Ying, Vice President of Finance
Phone: +886-6-6233293
transcene@transcene.com.tw

Share Administration Agent

Concord Securities Corporation
Share Administration Department
Phone: 02-2703-5000
Address: B2, No. 97, Section 2, Dunnan Road, Daan District, Taipei

Company Dividend Policy:

If the company has surplus after the annual final settlement of accounts, it shall first set aside taxes, make up for accumulated losses, and then set aside 10% as statutory earnings reserve. However, this does not apply if the statutory earnings reserve has reached the total capital. Special earnings reserve shall be appropriated or reversed in accordance with applicable laws and regulations. If there is remaining surplus, together with accumulated undistributed earnings, the Board of Directors shall prepare a surplus distribution proposal to be submitted to the shareholders' meeting for resolution on distribution.
The company authorizes the Board of Directors to distribute all or part of the statutory earnings reserve and capital reserve in the form of cash distributions, subject to the attendance of more than two-thirds of directors and approval by a majority of attending directors, and shall report to the shareholders' meeting.
The company's dividend policy is formulated based on the company's future capital budget planning, assessment of future annual capital requirements, and consideration of shareholders' interests. The company adopts a combination of stock and cash dividends to retain funds necessary for operations. An appropriate ratio of cash and stock dividends is determined, with no less than 10% of distributable earnings allocated as shareholder dividends each year, which may be distributed in cash or stock form, with cash dividends not less than 10% of total dividends.

Historical Dividend Distribution

Shareholders' meeting proposed dividend distribution: None at present.

Dividend e-Notification

1. To promote environmental protection and support the government's paperless policy, the company implements a dividend e-notification policy.
Beginning in year 11X, dividend distribution notices will be sent electronically (via e-mail) with shareholder consent.
2. We welcome shareholders to participate in caring for the earth and apply for 'Dividend e-Notification'

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Spokesperson

Hsieh Ya-min, General Manager
Phone: +886-6-6233293
transcene@transcene.com.tw

Deputy Spokesperson

Chan Tzu-ying, Vice President of Finance
Phone: +886-6-6233293
transcene@transcene.com.tw

Stock Affairs Agent

Concord Securities Co., Ltd.
Stock Affairs Agency Division Business Department
Phone: 02-2703-5000
Address: B2, No. 97, Section 2, Dunnan Road, Daan District, Taipei