Date of announcement 2022/02/24
Time of announcement 18:56:11
Date of events 2022/02/24
To which item it meets paragraph 36

Statement
1. Date of the competent authority’s approval of capital reduction:2022/02/24
2. Date of completion of capitalization change registration:2022/02/24
3. Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no. of shares outstanding, and the effect
on net worth per share):
(1)Before capital reduction :
The amount of paid-in capital: NTD35,495,978,100
The number of shares outstanding: 3,549,597,810 shares
Net worth per share: NTD21.50
(2)After capital reduction :
The amount of paid-in capital: NTD32,995,978,100
The number of shares outstanding: 3,299,597,810 shares
Net worth per share: NTD22.37
4. Plan for expected share replacement operations: N/A
5. Estimated no. of listed common shares after capital reduction and new issue:
N/A
6. Estimated no. of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No. of issued common shares): N/A
7. Countermeasures for poor circulation of equity if the aforesaid estimated
no. of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction: N/A
8. Any other matters that need to be specified: The Company received the
authorized letter by the Ministry of Economic Affairs, R.O.C. to process the
registration of the capital reduction on 2022/02/24.