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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/04/11
2.Date of completion of capitalization change registration:2022/04/11
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 approval of cancellation of new restricted employee shares:
˙The Company's paid-in capital was NT$ 546,245,690.
˙The number of common shares was 54,624,569 shares.
˙The number of common shares outstanding was 51,864,569 shares.
(Excluding 2,760,000 treasury shares)
˙The net book value was NT$8.11 per share.
(2)Amount of the capital reduction is NT$920,000(92,000 shares cancelled).
(3)After approval of cancellation of new restricted employee shares:
˙The Company's paid-in capital was NT$ 545,325,690.
˙The number of common shares was 54,532,569 shares.
˙The number of common shares outstanding was 51,772,569 shares.
(Excluding 2,760,000 treasury shares)
˙The net book value was NT$8.12 per share.
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:
(1)The Company received the MOEA's approval letter of capital amendment
registration on 2022/04/12.
(2)The above net book value per share was based on the latest(2021/Q4)
Financial Reports audited by CPA.
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