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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/04/06
2.Date of completion of capitalization change registration:2022/04/06
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):Before the cancellation of the restricted stock
awards and the cancellation of the second repurchase of treasury shares:
the company's paid-in capital is NT$2,446,355,600, and the number of
outstanding shares is 233,401,529 shares, with a net value of NT$15.42
per share.
4.Plan for expected share replacement operations:After the cancellation
of the restricted stock awards and the cancellation of the second repurchase
of treasury shares: the company's paid-in capital is NT$2,413,475,630,
and the number of outstanding shares is 233,401,529 shares, with a net value
of NT$15.63 per share.
5.Estimated no.of listed common shares after capital reduction and new issue:
NA
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):NA
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:The change of registration
this time, 17,997 shares of the restricted stock awards and 3,270,000
shares of the second repurchase of treasury shares were cancelled,
approved by the Commerce Department of the Ministry of Economic Affairs
on April 6,2022.
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