Announcement of the Company's resolution for employee compensation by means of issuance of new shares

 Announcement of the Company's resolution for
employee compensation by means of issuance of new shares

1.Date of the board of directors resolution:2022/03/23
2.Source of capital increase funds:Employee compensation by capital increase.
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):
 NT$19,461,751, 541,356 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:NT$10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:
 The employee remuneration is NT$19,461,751, and 541,356 new shares are
 issued. The employee remuneration less than one share is calculated and
 paid in cash for NT$2.
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
 Employee remuneration less than one share shall be paid in cash.
13.Rights and obligations of these newly issued shares:
 Same as the original share.
14.Utilization of the funds from the capital increase:
 Business operation requirements of the Company.
15.Any other matters that need to be specified:NONE.