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Statement
| 1.Date of the board of directors resolution:2022/04/18
2.Source of capital increase funds:Surplus capital increase
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):The surplus
was allocated NT$600,269,740 to increase capital
and issue 60,026,974 new shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable
7.Par value per share:NT$10
8.Issue price:Not applicable
9.Number of shares subscribed for by or allocated to employees:
Not applicable
10.Number of shares publicly sold:Not applicable
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:200 shares are allotted
free of charge for every thousand shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:In the case of allotment
of less than one odd share, the shareholder may, within
5 days from the date when the new shares are issued and
the transfer of ownership is closed, register with the
company's stock agency for the registration of the whole
share. Article 240 of the Act stipulates that the cash
shall be converted into cash at the face value, and the
calculation shall be up to Yuan, and the following shall
be rounded off, and the chairman shall be authorized to
contact a specific person to purchase it at the face value.
13.Rights and obligations of these newly issued shares:
Same as the original shares.
14.Utilization of the funds from the capital increase:
Sufficient working capital.
15.Any other matters that need to be specified:
(1) After this case is approved by the shareholders
' meeting and submitted to the competent authority to
declare and take effect, the board of directors shall
be authorized to issue new shares to increase capital.
Base date, release date and other related matters.
(2) If there is a change in the company's share capital
before the base date for the issuance of new shares and
the capital increase, the number of outstanding shares
will be affected,If there is a change in the allotment
rate due to this, the board of directors shall be
authorized to deal with it in accordance with the
Company Law or relevant laws and regulations.
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