Date of announcement 2021/05/21
Time of announcement 16:40:43
Date of events 2021/05/21
To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2021/05/21
2.Source of capital increase funds:2020 earnings
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :113,258,074
common shares
4.Par value per share:NT$10 per share
5.Total monetary value of the issuance:NT$1,132,580,740
6.Issue price:N/A
7.Number of shares subscribed for by or allocated to employees:None
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:3.30%(32.9589 shares per 1,000 shares)
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
11.Rights and obligations of these newly issued shares:Same as issued shares
12.Utilization of the funds from the capital increase:To strengthen capital
structure
13.Any other matters that need to be specified:The capitalization of retained
earnings shall be exercised subject to the approval of the competent
authority.