Date of announcement 2020/11/27
Time of announcement 20:34:33
Date of events  2020/11/27
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2020/11/27
2.Important resolutions:Approval of the capital reduction of NT$1.5 billion.
The company's paid-in capital is reduced to NT$ 32,863,397,360 after
reduction, and the chairman is authorized to decide the capital reduction
record date.
3.Any other matters that need to be specified:The BOD is authorized to
exercise the rights of the shareholders' meeting pursuant to Article 15
of the Financial Holding Company Act.