Date of announcement  2021/06/28
Time of announcement  17:41:26
Date of events        2021/06/28
To which item it meets paragraph 20

Statement
1.Date of occurrence of the event:2021/06/28
2.Date of the original announcement and reporting:2021/04/27
3.Summary of the content originally announced and reported:
(1)On 4/27/2020. The original announcement was made to
lease the part of office space on the 8th floor of
No. 135 Dunhua North Road, Songshan District, Taipei City
from China Life Insurance Co., Ltd. from 1/1/2021 to 12/31/2025,
and the right-of-use asset amount was appraised at NT$82,291,009 (untaxed).
(2)On 11/23/2020. Supplement the original announcement was made
to change the adjusted period of office lease will be from
1/1/2021 to 6/30/2031 while the rent for the 6th year will be the
same as the 5th year, the rent for the period of 7th -9th year will
increase by 3%, and the 10th year will increase by 3% of the rent of
the preceding period unless negotiated by both parties.
The adjusted right-of-use asset amount will be NT$82,564,735(untaxed).
4.Reason for change and its main content:
(1)The office lease term is changed to: from 1/1/2021 to 9/30/2036.
Unless there is another agreement between the two parties, the rent
will be increased in 3% of the previous rate in the following timelines:
the 7th to 9th year, 10th to 12th year, and 13th to 15th year.
The adjusted right-of-use asset amount will be NT$118,660,467 (untaxed).
(2)Repro International Appraisals and Zhan-Mao Real Estate Appraisers
Firm have separately issued the appraisal reports based on the amended
terms and conditions. The right-of-use asset amount appraised by Repro
International Appraisals is NT$125,537,805 (untaxed); and the right-of-use
asset amount appraised by Zhan-Mao Real Estate Appraisers Firm is
NT$127,059,488 (untaxed).
5.Effect on the Company's finance and business after the change:None
6.Any other matters that need to be specified:None