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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/07/04
2.Date of completion of capitalization change registration:2022/07/04
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):
The calculation is based on the equity attributable to owners of the parent
of the 2022Q1 consolidated financial statements, which was NT$9,354,200
thousands. The cancellation of employee restricted shares was 19,200
shares.
(1)Before the cancellation of the employee restricted shares:
OSE paid-in capital was NT$7,355,967,330, outstanding
shares were 735,596,733 shares(including common shares of
private placement 70,784,915 shares and Class C preferred shares of
private placement 180,180,000 shares), and the net book value per share
was NT$12.72.
(2)After the cancellation of the employee restricted shares:
OSE paid-in capital was NT$7,355,775,330, outstanding
shares were 735,577,533 shares(including common shares of
private placement 70,784,915 shares and Class C preferred shares of
private placement 180,180,000 shares), and the net book value per share
was NT$12.72.
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
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):N/A
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:N/A
8.Any other matters that need to be specified:
(1)The registration of capitalization change of OSE has been
approved by Export Processing Zone Administration on 2022/07/04
with Ref. No.1110006671.
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