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Statement
| 1.Date of the board of directors resolution:2021/11/10
2.Purpose of the share repurchase:protect company reputation and
shareholder equity
3.Type of shares to be repurchased:Common shares
4.Ceiling on total monetary amount of the share repurchase (NTD):1,052,777,189
5.Scheduled period for the repurchase:2021/11/11~2022/01/10
6.No.of shares to be repurchased (shares):1,500,000
7.Repurchase price range (NTD):14.32-30.3
8.Method for the repurchase:Buy back from a security exchange market
9.Shares to be repurchased as a percentage of total issued shares of the
Company (%):0.94%
10.Cumulative no.of the Company��s own shares held at the time of reporting
(shares):9,095,000
11.Status of repurchases within three years prior to the time of reporting:
2020/03/16 ~ 2020/05/15 6,000,000 shares
2018/11/12 ~ 2019/01/11 6,000,000 shares
12.Status of repurchases that have been reported but not yet completed:NA
13.Minutes of the board of directors meeting that resolved for the share
repurchase:
2021/11/10 The 10th Regular Meeting of the 12th Term of
Board of Directors
14.The Rules for Transfer of Shares set forth in Article 10 of the
Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed
Companies:None
15.The Rules for Conversion of Shares or the Rules for Subscription of
Shares set forth in Article 11 of the Regulations Governing Share Repurchase
by Exchange-Listed and OTC-Listed Companies:None
16.Declaration that the financial status of the Company has been considered
by the board of directors, and that its capital maintenance will not be
affected:
The total number of shares to be repurchased above is only 0.94% of the
Company's shares outstanding, and the maximum amount of repurchase is only
0.8% of the Company's current assets. The Company hereby declares that
the board of directors has taken into account the Company's financial
standing, and the repurchase above will have no impact on the maintenance
of the Company's capital.
17.Appraisal or opinion by a CPA or securities underwriter about the
reasonableness of the share repurchase price:
The repurchase price range set by the Company is deemed reasonable and
compliant with the applicable regulations. Furthermore, it is deemed to
have no material impact on the Company's financial standing or shareholder
equity in terms of its effects on the financial structure, current ratio,
quick ratio,return on equity,net asset value per share,dividend per share,
and cash flows.
18.Other matters stipulated by the SFB:None
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