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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/04/20
2.Date of completion of capitalization change registration:2022/04/20
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):
Following information based on consolidated financial statements as of
December 31,2021:
(1)Before capital reduction,
The number of shares for new restricted employee shares and treasury
shares: 467,500 shares.
The amount of paid-in capital: NT$6,852,514,600.
The number of outstanding shares: 682,125,583 shares.
Net worth per share: NT$76.70 (Calculated based on the total equity
attributed to owners of parent company as of December 31,2021.)
(2)After capital reduction,
The number of shares for new restricted employee shares and treasury
shares: 467,500 shares.
The amount of paid-in capital: NT$6,847,839,600.
The number of outstanding shares: 681,658,083 shares.
Net worth per share: NT$76.76 (Calculated based on the total equity
attributed to owners of parent company as of December 31,2021.)
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:
The Company has acquired the approval of change of capital reduction
from MOEA on April 20, 2022.
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