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Statement
| 1.Date of the competent authority's approval of capital
reduction:2022/04/15
2.Date of completion of capitalization change registration:2022/04/15
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 original paid-in capital of the company was NT$3,038,652,350,
and the outstanding shares were 303,865,235 shares
(Including the issued and unregistered Employee Stock
Warrants 348,250 shares; the issued and unregistered
convertible bond1,177,930 shares) respectively.
The Net worth per share before the write-off was NT$34.32.
(2) The write-off RSA shares of this capital reduction is 179,000.
(3) The paid-in capital after the write-off of the company is
NT$3,036,862,350, and the outstanding shares are 303,686,235
shares (Including the issued and unregistered Employee Stock
Warrants 348,250 shares; the issued and unregistered convertible
bond 1,177,930 shares) respectively. The Net worth per share
after write-off is NT$34.34.
4.Plan for expected exchange of shares:N.A.
5.Estimated no.of listed common shares after capital
reduction and new issue:303,686,235 shares
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):303,686,235 shares, 100%
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:N.A.
8.Any other matters that need
to be specified:
(1) The Net worth per share is calculated based on the
2021 Q4 financial report.
(2) The MOEA announced the company's capital reduction registration
has been approved on 2022/04/18.
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