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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/01/17
2.Date of completion of capitalization change registration:2022/03/02
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):
(NT$/share)
The paid Number of Number of Net asset value
in capital issued shares outstanding per share
shares
before the
retirement of 1,643,246,310 164,324,631 153,729,631 16.37
treasury shares
after the
retirement of 1,613,744,260 161,374,426 155,374,426 16.20
treasury shares
and new share
issuance
(Note:Net asset value per share is based on 2021 Q3 financial report)
(Note:The change of paid-in capital registration includes the company's
6th Domestic Secured Convertible Bonds to convert and issue new shares
4.Plan for expected share replacement operations:NA
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:
1.Zhu-Shang-Zi No.1110006331. The Company received the letter of approval
on Hsinchu Science Park Bureau, Ministry of Science and Technology.
2.The retirement includes the company's 26th treasury shares 3,095,000
and 28th treasury shares 1,500,000.
3.The change of paid-in capital registration includes the company's
6th Domestic Secured Convertible Bonds to convert and issue new shares
1,644,795.
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