Date of announcement 2022/04/15
Time of announcement 17:10:19

Date of events 2022/04/15
To which item it meets paragraph 36
Statement
1.Date of the competent authority’s approval of capital reduction:2022/04/08
2.Date of completion of capitalization change registration:2022/04/14
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: NTD32,995,978,100
The number of shares outstanding: 3,299,597,810 shares
Net worth per share: NTD20.61
(2)After capital reduction :
The amount of paid-in capital: NTD18,787,366,290
The number of shares outstanding: 1,878,736,629 shares
Net worth per share: NTD28.64
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 2022/04/15.