The Board of Directors approved to issue common shares, domestic or overseas convertible bonds by way of private placement.

 The Board of Directors approved to issue
common shares, domestic or overseas convertible
bonds by way of private placement.

1.Date of the board of directors resolution:2022/03/10
2.Name of the corporate bonds:
Domestic or overseas convertible bonds by way of private placement.
3.Total amount issued:Within the amount of 60,000,000 shares.
4.Face value per bond:NT$100,000 or its multiples, US$10,000 or its multiples.
5.Issue price:No less than 80% of the theoretical price.
6.Issuance period:No more than seven years from the date of issuance.
7.Coupon rate:Authorize the board of directors to set interest rate according
to market conditions.
8.Types, names, monetary values and stipulations of collaterals:NA.
9.Use of the funds raised by the offering and utilization plan:
Investing in equipment and technology related to digital imagery,
expanding market and enriching working capital, repaying borrowings
and strengthening financial structure are expected to strengthen
the company's competitiveness, enhance operational efficiency and
shareholders' equity.
10.Trustees of the corporate bonds:NA.
11.Guarantor(s) for the issuance:NA.
12.Agent for payment of the principal and interest:NA.
13.Sell-back conditions:Authorize the board of directors to decide.
14.Buyback conditions:Authorize the board of directors to decide.
15.Record date for any additional share exchange, stock swap, or subscription:
NA.
16.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:NA.
17.For additional share exchange or subscription, possible influence of
change in shareholding ratio of TWSE-listed common shares if all privately
placed corporate bonds are converted and shares subscribed for
(no.of TWSE -listed common shares (A), (A) / common shares issued):NA.
18.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of TWSE-listed common shares does not reach
60 million and the ratio does not reach 25%:NA.
19.Any other matters that need to be specified:None.