Forfeiture by the directors as a whole of subscription rights to shares in a number reaching one-half or more upon cash capital increase

 Forfeiture by the directors as a whole of
subscription rights to shares in a number reaching
one-half or more upon cash capital increase

1.Date of occurrence of the event:2022/08/11
2.Reason for the forfeiture of subscription rights by the
directors nd supervisors:Investment strategy and financial planning.
3.Name of director/supervisor, number of shares forfeited,
and the percentage out of total subscription:
(1)Director: C.T. Lin waived the subscription of 361,194 shares,
accounting for 37.58% of the subscription shares.
(2)Director: Frank Chen waived the subscription of 548,794 shares,
accounting for 49.95% of the subscription shares.
(3)Director: Chih-Sheng Chen waived the subscription of 289,969 shares,
accounting for 49.15% of the subscription shares.
(4)Director: Chien-Hsun Chen waived the subscription of 678,033 shares,
accounting for 94.96% of the subscription shares.
(5)Director: Shu-Chao Chang waived the subscription of 0 share,
accounting for 0% of the subscription shares.
(6)Director: Chia-Sheng Tien、Ai-Chih Sung、Sen-Fu Lin、
Hsiang-Shun Chen do not hold any existing share thus
no subscribable share is allotted。
4.Name(s) of the specific person(s) and no.of shares subscribed:
The chairman is authorized to allocate the remaining
shares relinquished by the company's directors to
specific counterparties at the issue price.
5.Any other matters that need to be specified:
Due to the misplacement of the number of remittance
shares, director, Chien-Hsun Chen, forfeiture of subscription
rights over 50%.