Announced the board's resolution on new issuance of common shares from earnings.

 Announced the board's resolution on new issuance of common
shares from earnings.

1.Date of the board of directors resolution:2022/03/24
2.Source of capital increase funds:Profit of year 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):
Total monetary value of the issuance of NTD$386,699,383,
with the number of shares issued of 38,669,938 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:NTD $10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
 shareholders:350 shares for every 1,000 shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:for distribution of fractional shares, shareholders
may go to the stock agent and exchange the fractional shares for
cash to be calculated as a fraction of their par value (with
fractions of NTD$ discarded).The fractional shares will be
accumulated and the Chairman is authorized to contact specific
persons to subscribe the fractional shares.
13.Rights and obligations of these newly issued shares:
Same as existing shares
14.Utilization of the funds from the capital increase:to enhance
the scale of capital
15.Any other matters that need to be specified:None