Resolution to issue new shares for capital increase through profits by Board of Directors

 Resolution to issue new shares for capital
increase through profits by Board of Directors

1.Date of the board of directors resolution:2022/02/25
2.Source of capital increase funds:2021 profits
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):
 18,224,142 shares/182,241,420 NTD
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:10 NTD
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
 The shareholders will be entitled to receive 257 shares for each
 1,000 shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
 The existing shareholders may apply by themselves to combine farctional
 sahre of less than one share into one share within five days after the
 basis date of dividend distribution. If abandoned to combine or cannot
 be combined into one share, such franctional shares will be purchased
 by persons arranged by the Chairman as authorized by the BOD.
13.Rights and obligations of these newly issued shares:
 same as existing shares
14.Utilization of the funds from the capital increase:
 to increase the operational capital
15.Any other matters that need to be specified:
(1)If there is any outsanding shares changed due to the change of the
   Company's capital stock, the Shareholders' meeting empowes the Board
   of Directors to handle.
(2)Upon the approval of the Annual Shareholders' Meeting and the competent
   autorities, it is proposed that the Board of Directors be authorized to
   resolve the ex-rights date to distribute.