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Statement
| 1.Date of the competent authority's approval of capital
reduction:NA
2.Date of completion of capitalization change registration:2022/06/16
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)Original par value (NT$), total number of shares issued, and net worth
per share:
The face value per share is NT$10, the paid-in capital is NT$339,280,000,
and the number of outstanding shares is 33,928,000 ; net worth per share
NT$71.53
(2)New par value (NT$), expected total number of shares issued and net
worth per share:
The face value per share is NT$5, the paid-in capital is NT$339,280,000,
and the number of outstanding shares is 67,856,000 ; net worth per share
NT$35.76
4.Plan for expected exchange of shares:
To be resolved by the Board of directors with the approval of Competent
authority
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 5 million shares
and the percentage does not
reach 25% after capital
reduction:NA
8.Any other matters that need
to be specified:
(1)Book value per share is calculated based on the 2022Q1 Consolidated
Financial Report with Independent Auditors' Review Report.
(2)The company is changing the denomination of shares, and the
denomination per share has been changed from NT$10 to NT$5.
It has received the approval letter for change registration from the
Ministry of Economic Affairs on 2022/06/17.
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