The Company's Board of Directors resolved to recapitalize through issuance of new shares from employee compensation

 The Company's Board of Directors resolved to
recapitalize through issuance of new shares from
employee compensation

1.Date of the board of directors resolution:2022/03/03
2.Source of capital increase funds:Employee compensation
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
  No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
  NT$ 261,889,482、3,241,206 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NT$ 261,889,482、3,241,206 shares
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:0
7.Par value per share:NT$10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:
  Employee compensation in the amount of NT$261,889,482 will be
  distributed in stock shares. The new shares issued will be 3,241,206
  shares. Employee compensation of NT$37 which is less than one share,
  shall be distributed in cash.
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
   Employees compensation of less than one share shall be distributed in
   cash.
13.Rights and obligations of these newly issued shares:
   The same as the original common shares.
14.Utilization of the funds from the capital increase:
   To meet the business development needs.
15.Any other matters that need to be specified:
   The record date of recapitalization through issuance of new shares from
   employees compensation is on April 8, 2022.