HORNG SHIUE To announce the termination of private placement Shares and Convertible company boud offering approved by 2021 shareholders' meeting

 To announce the termination of private placement
Shares and Convertible company boud offering approved
by 2021 shareholders' meeting

1.Date of the board of directors resolution for the change:2022/03/29
2.Effective registration date of the original plan:NA.
3.Resolution date of additional issuance of the original plan:NA.
4.Reason for the change:
1. The company has passed the resolution of the general meeting of
   shareholders on June 29, 2021. The company will issue within the quota of
   NT$400,000,000.Choose a method to handle the private placement of
   ordinary shares or private placement of convertible corporate bonds at
   one time or in batches, and authorize the board of directors to June 29,
   2021 The date of the resolution of the ordinary shareholders' meeting
   shall be processed twice within one year,
2. In addition, according to Article 43-6, Item 7 of the Securities and
   Exchange Law, the processing period is before June 28,2022. The company
   plans not to handle On March 25, 2021, the tenth meeting of the third
   session of the board of directors, the seventh proposal, choose one
   method to deal with private ordinary shares at one time or in batches
   or private placement of convertible corporate bonds, and plans to
   submit a report to the next shareholders meeting.
5.Content of each and every successive previously changed plan for raising
of funds before and after change:NA.
6.Projected timetable for execution:NA.
7.Projected completion date:NA.
8.Projected possible benefits:NA.
9.Difference from original projected benefits:NA.
10.Effect of the current change on shareholder equity:NA.
11.Abstract of the original lead underwriter's appraisal opinion:NA.
12.Any other matters that need to be specified:None.