Correction for Announcing the company's Board of Directors resolved to conduct the public offering or private offering of common shares or convertible bond

 Correction for Announcing the company's Board of
Directors resolved to conduct the public offering or
private offering of common shares or convertible bond

1.Date of the board of directors resolution:2022/03/16
2.Source of capital increase funds:
Public offering or to issue new common shares to sponsor the issuance
 of global depositary receipts.
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):NA
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NTD 10
8.Issue price:
(1)In accordance with Article 7 of the "the Taiwan Securities
Association's Self-regulatory Rules Governing the Provision of Advisory
 Services by Underwriter Members to Issuing Companies Offering and
 Issuing Securities".
The actual issue price shall be agreed between the Board and the
 Underwriter after the end of the book building period, taking into
account the overall book building situation and the market conditions.
(2)In accordance with Article 6 of the "the Taiwan Securities
 Association's Self-regulatory Rules Governing the Provision of
Advisory Services by Underwriter Members to Issuing Companies Offering
 and Issuing Securities".
The actual issue price shall be agreed between the Board and the
Underwriter after the end of the book building period, taking into
 account the market conditions.
(3)In accordance with Article 9 of the "the Taiwan Securities
 Association's Self-regulatory Rules Governing the Provision of
 Advisory Services by Underwriter Members to Issuing Companies Offering
 and Issuing Securities".Given that the market price may fluctuate
 significantly in the short term, it is proposed that the Chairman is
 authorized to determine the actual issue price in accordance with
 international practice, with the reference to international capital
 markets, domestic share prices and the book building, and jointly
 discuss it with the underwriters based on market conditions.
9.Number of shares subscribed for by or allocated to employees:10~15%
10.Number of shares publicly sold:
10% if capitals raising through public offering.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
(1)Book building: 85% ~ 90% in accordance with Article 28-1 of the
Securities Exchange Act, the existing shareholders dispose the priority
 of subscription, all the allocations are handled by way of book building.
(2)Public distribution:75% ~ 80% are held by the existing shareholders at
 the subscription date ratio subscription.
(3)Public offering through issuing global depositary receipts:85% ~ 90% in
 accordance with Article 28-1 of the Securities Exchange Act, withdrawal in
 full to participate in global depository receipts issuing to the public.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:The board of director is authorized to determine.
13.Rights and obligations of these newly issued shares:
The rights and obligations for issuing new shares in cash are the same as
 those of the issued shares.
14.Utilization of the funds from the capital increase:
In order to fulfill operation fund and enhance efficiency of operating.
15.Any other matters that need to be specified:
(1)The additional shares of common stocks up to 35,000,000, the dilution
 ratio of the existing shareholders is up to 9.99%, wouldn't make big
 effect to the existing shareholders.
(2)In order to hold public offering of common stocks, joining depositary
 receipts by new issues in foreign, the board of director or designee will
 be authorized to represent the company to sign or negotiate the contract or
 document of public offering or private placement and chare of relation
 plans by the boarding.