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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/04/18
2.Date of completion of capitalization change registration:2022/04/18
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)Cancelled shares: 18,750 shares with par value of NT$10, totaling
NT$187,500 of capital reduction.
(2)Before the RSU Cancellation, the company' s share capital was
NT$1,207,884,500, the number of shares outstanding was 120,788,450 shares.
with NT$34.41 net worth per share
(3)After the RSU Cancellation,the company' s share capital was
NT$1,207,697,000,the number of shares outstanding was 120,769,700 shares.
with NT$34.42 net worth per share
(Note:the net worth per share is calculated by 2021Q4 financial report)
4.Plan for expected share replacement operations:NA
5.Estimated no.of listed common shares after capital reduction and new issue:
NA
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):NA
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:NA
8.Any other matters that need to be specified:None
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