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Statement
| 1.Date of the competent authority's approval of capital
reduction:2022/04/12
2.Date of completion of capitalization change registration:2022/04/12
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 new restricted employee shares reduced NT$150,000 dollars.
Pain-in Capital amended from NT$4,284,835,110 dollars to
NT$4,284,685,110 dollars. Shares Outstanding amended to 428,468,511shares.
(2)Accroding to 2021 fourth quarterly reports,
Before the capital reduction,Net Worth Per Share is NT$17.38dollars.
After the capital reduction,Net Worth Per Share is NT$17.38dollars.
4.Plan for expected exchange of shares:NA
5.Estimated no.of listed common shares after capital
reduction and new issue:428,468,511shares.
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):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:NA
8.Any other matters that need
to be specified:
Received date of Authority's approval is 2022/04/13.
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