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Statement
| 1.Date of the board of directors resolution:2022/04/06
2.Source of capital increase funds:earning of fiscal year in 2021.
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):
NT$1,542,891,420 and 154,289,142 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A.
7.Par value per share:NT$10.
8.Issue price:N/A.
9.Number of shares subscribed for by or allocated to employees:N/A.
10.Number of shares publicly sold:N/A.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:104 shares distributed gratis per 1,000 share.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
For any fractional shares which are less than one full
share,shareholders could apply for combining the
fractional shares into integer within 5 days after
the distribution of stock record date. For fractional
shares which are not combined within a designate time
period or after combined by the shareholders but still
unable to compose a whole number of share, the holders
will be distributed of cash in a dollar amount calculated
at par value. Such remainder fractional shares will be
subscribed by designated individuals arranged by the
chairman authorized by the Board.
13.Rights and obligations of these newly issued shares:
Same as the issued and existing shares.
14.Utilization of the funds from the capital increase:
For retaining working capital.
15.Any other matters that need to be specified:
(1)The ex-rights date will be determined fully by the Board authorized
by Shareholders' Meeting after the case is approved by the authorities.
(2)If the outstanding shares changed due to recapitalization through
offering new common shares, cancellation or issuance of new shares through
the conversion of convertible bonds, and the transactions, conversion,
cancelation of treasury stock result in the distributing ratio of stock
dividends changed, the final ratio will be determined fully by the Board
authorized by Shareholders' Meeting.
If the case needs to be changed by the authorities, it will be determined
fully by the Board authorized by Shareholders'Meeting.
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