Announcement of the resolution by the board of
directors not to disttribute dividends by the company,
on behalf of major subsidiary Tai Ve Corporation
Date of events
2025/03/27
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2025/03/27
2.Type and monetary amount of dividend distribution:
the board of directors resolved not to disttribute dividends.
3.Any other matters that need to be specified:none