Board of Directors approved the Cancellation of Restricted Shares to Employees Stock Awards

 LUMOSA Board of Directors approved the Cancellation
of Restricted Shares to Employees Stock Awards

1.Date of the board of directors resolution:2022/08/09
2.Reason for capital reduction:
As the vesting conditions of the issuance of restricted stock awards have
not been met by the intended employees, the board of directors has resolved
to withdraw issuance to such employees without compensation and cancel the
full number of the shares.
3.Amount of capital reduction:NTD 550,000
4.Cancelled shares:55,000 shares
5.Capital reduction ratio:0.03%
6.Share capital after capital reduction:NTD 1,630,778,250
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-listed common shares after issuance
 of new shares upon capital reduction to outstanding common
shares:NA
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%:NA
11.Record date of capital reduction:2022/08/09
12.Any other matters that need to be specified:NA