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Statement
| 1.Date of the board of directors resolution:NA
2.Record date of capital reduction:2022/08/19
3.Plan for capital reduction and replacement of shares:NA
4.Record date of replacement of shares:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after capital reduction:
They are the same as those issued ordinary shares.
8.Anticipated listing date for the new shares:NA
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:303,279,960 shares
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:100%
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:NA
12.Any other matters that need to be specified:
(1)The Company passed the resolution including capital reduction by
NT$665,736,500.00, cancellation of total issued ordinary shares,
66,573,650 shares on the General Shareholders' Meeting dated June
27, 2022, also approved to declare validity as per the letter No.
Taiwan Stock Exchange-2022-08-16-Tai-Cheng-Shang-Yi-Tzi No.
1111803912 for records.
(2)The Company passed the resolution including authorization of the
Chairman to formulate capital reduction base day upon this cash
capital reduction case was declared and approved by the competent
authority on the General Shareholders' Meeting on June 27, 2022.
The Chairman formulated the capital reduction base day to be
August 19, 2022 and after this case was submitted to the Ministry
of Economic Affairs for approval of registry of change, the Company
also contacted Taiwan Stock Exchange Co., Ltd. to file for the change
of stock and present it with the capital reduction and share exchange
plan, which is about to make it in public as per regulation upon being
ready.
(3)The base day of capital reduction and share exchange this time, work
plan for capital reduction and stock exchange, or the percentage of
capital reduction is about to be adjusted due to change of share
capital and other related matters, etc., in case that revision is
needed from any facts or as requested by the competent authority,
all above will be done by authorizing the Chairman upon approval
of the competent authority.
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