Date of announcement   2021/06/28
Time of announcement  20:22:57
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:2020/04/27
3.Summary of the content originally announced and reported:
(1)On 4/27/2020. The original announcement was made to
lease the offices on the 12th floors of No. 135
Dunhua North Road, Songshan District, Taipei City
as well as car parking spaces 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$108,750,624 (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$109,109,794 (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 betweenthe 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$156,019,898 (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$165,003,063 (untaxed);
and the right-of-use asset amount appraised by Zhan-Mao Real Estate
Appraisers Firm is NT$166,902,148 (untaxed).
5.Effect on the Company's finance and business after the change:None
6.Any other matters that need to be specified:None