Company announcement on the base date of Issuance new shares through capital surplus transferred to common stock

 Company announcement on the base date of Issuance
new shares through capital surplus transferred to
common stock

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/08/04
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Appropriated capital surplus NT$17,148,440.
Stock dividend issuance per thousand shares is 100.00  shares.
4.Ex-rights (Ex-dividend) date:2022/08/26
5.Last date before book closure:2022/08/29
6.Book closure starting date:2022/08/30
7.Book closure ending date:2022/09/03
8.Ex-rights (Ex-dividend) record date:2022/09/03
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:NA
13.Any other matters that need to be specified:
(1)For the new shares issued by capital increase on this occasion,
the application was approved by the
Financial Supervision Commission of the Executive Yuan and
became effective on July 06, 2022.
(2)For this ex-rights date, the chairperson shall be fully authorized
to handle and announce any matters not set forth herein in case the
dividend payout ratio changes based on impact on the number of
outstanding shares by changes in share capital.
The chairperson shall also be fully authorized to handle any other
matters not set forth herein.