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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/05/30
2.Date of completion of capitalization change registration:2022/05/30
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 the capital reduction due to the cancellation of new shares with
restricted stock @awards: The Company's paid-in capital was NT$2,877,213,120
with the issued shares of 287,721,312 shares and the net worth per share was
NT$22.47.
(2)The relative capital reduction was 1,390,000 with the canceled shares of
139,000 shares.
(3)After completion of capital reduction for restricted stock awards: The
Company's paid-in @capital is NT$2,875,823,120 with the issued shares
287,582,312 @shares and the net worth per share is NT$22.48.
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 net value per share is in accordance with the 2022 1st quarter
financial statement audited by the accountant.
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