Announcement of the paid-in capital reduction as a result of the cancellation of treasury shares

 Announcement of the paid-in capital reduction
as a result of the cancellation of treasury shares

1.Date of the competent authority's approval of capital reduction:2022/05/30
2.Date of completion of capitalization change registration:2022/05/30
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):
(1)Before the capital reduction:
The amount of paid-in capital was NT$1,341,401,970;
the total shares outstanding were 134,140,197 shares;
Net worth per share was NT$1,062.18.
(2)After the capital reduction:
The amount of paid-in capital is NT$1,334,681,970;
the total shares outstanding are 133,468,197 shares;
Net worth per share is NT$1,067.53.
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:None