On behalf of subsidiary Minson Integration to announce the matters related to the full non-physical issuance of shares

 On behalf of subsidiary Minson Integration
to announce the matters related to the full
non-physical issuance of shares

1.Date of occurrence of the event:2022/07/19
2.Company name:Minson Integration Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:82.81%
5.Cause of occurrence:The board of directors of Minson Integration
resolved on 2022/07/19 to replace shares by non-physical issuance.
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)To follow the non-physical issuance policy promoted by the competent
authority and the trend of major securities markets, Minson will register
full non-physical issuance of the shares.
Total shares registered for non-physical will be 29,500,000 shares
(Including 22,500,000 outstanding shares and 7,000,000 new shares from cash
capital increase performed in 2022). The par value per share is NT$10,
totaling NT$295,000,000.
(2)After the amendment of register of cash capital increase has been
approved by the competent authority, the Chairman is authorized to
determine the record date of non-physical issuance and related matters.