Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks.

 Announcement for completion of the capital
reduction as a result of the cancellation of treasury
stocks.

1.Date of the competent authority��s approval of capital
reduction:2022/01/20
2.Date of completion of capitalization change registration:2022/01/20
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)The paid in capital before the retirement of treasury shares was
   NT$472,460,760. The paid in capital after the retirement of treasury
   shares is NT$459,580,760.
(2)The number of shares outstanding before the retirement of treasury
   shares was 47,246,076 shares. The number of shares outstanding
   after the retirement of treasury shares is 45,958,076 shares.
   The difference is 1,288,000 shares.
(3)The net asset value per share was NT$18.09 before
   retirement. It is NT$18.59 after retirement.
   (based on 2021Q3 financial report)
4.Plan for expected exchange of shares: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 5 million shares
 and the percentage does not
reach 25% after capital
reduction:NA
8.Any other matters that need
 to be specified:
The Company received the letter of approval on 2022/01/24.