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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/04/08
2.Date of completion of capitalization change registration:2022/04/08
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 approval of cancellation of restricted employee shares:
The Company's paid-in capital is NT$4,554,633,240, outstanding
shares are 455,463,324 shares and the net book value is
NT $31.1233 per share.
(2)Amount of the capital reduction is NT$ 2,280,000, cancelled shares
are 228,000 shares.
(3)After approval of cancellation of restricted employee shares:
The Company's paid-in capital is NT$4,552,353,240, outstanding
shares are 455,235,324 shares and the net book value is
NT $31.1389 per share.
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:
The above net book value per share was based on the latest(2021Q4)
Financial Reports reviewed by CPA.
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