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Statement
| 1.Date of the board of directors resolution:2022/03/24
2.Reason for capital reduction:To enable investors to use their capital more
flexibly and adjust the capital structure to increase return on equity,
it is proposed to reduce the Company's capital in cash and refund payments
to shareholders for shares canceled.
3.Amount of capital reduction:NT$ 239,855,320
4.Cancelled shares:23,985,532 shares
5.Capital reduction ratio:20%
6.Share capital after capital reduction: NT$ 959,421,280
7.Scheduled date of the shareholders' meeting:2022/06/27
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:95,942,128 shares(TPEx-listed common
shares 80,869,328 shares，private shares 15,072,800 shares)
9.Estimated ratio of TPEx-listed common shares after issuance
of new shares upon capital reduction to outstanding common
shares:84.29%
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N.A.
11.Record date of capital reduction:After the approval of this capital
reduction from the shareholders' meeting and the authorities, the
Chairman will be authorized to determine the record date of the capital
reduction and replacement of shares.
12.Any other matters that need to be specified:
(1)For the issuance of new shares to replace old ones for capital reduction
at this time, 800 new shares will be issued per 1,000 old ordinary shares
(200 shares are canceled per 1,000 shares) according to the record date of
replacement of shares for capital reduction. After the capital reduction,
the shareholders may apply to the Company's stock affairs agency to add up
their fractional shares, if any, into whole shares from five days before the
book closure date to one day before the book closure date. For those with
fractional shares, even after the processing, or those who fail to process
such shares prior to the deadline, cash will be paid at the face value, and
the amount of each cash payment will be rounded to NT$1. The Chairman will
be authorized to negotiate with specific persons to subscribe for the
fractional shares at the face value.
(2)After the capital reduction proposal is approved by the shareholders'
meeting and submitted to the competent authority for approval, the Chairman
is authorized to set the record date of capital reduction and the record date
of replacement of shares for capital reduction. If there is a change in the
Company's share capital, affecting the number of the outstanding shares, and
the shareholders' capital reduction ratio and the amount of refund per share
need to be adjusted accordingly, it is proposed to request the shareholders'
meeting to authorize the Chairman to deal with it in his sole discretion.
(3)If this proposal needs to be revised as requested by the competent
authority or needs to be changed or revised according to the objective
circumstances, or other unspecified matters, it is proposed to request the
shareholders' meeting to authorize the Chairman to deal with it in his sole
discretion.
(4)The rights and obligations of the new shares issued for the capital
reduction are the same as the original shares and such shares issued are not
in the physical form.
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