The board of directors resolved to increase capital by issuing new shares from retained earnings for 2021.

 The board of directors resolved to increase capital
by issuing new shares from retained earnings for 2021.

1.Date of the board of directors resolution:2022/03/21
2.Source of capital increase funds:Distributable net profit for 2021
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
Total monetary value of the issuance of NT$ 62,698,000,
with the number of shares issued of 6,269,800 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$ 10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Each common shareholder will be entitled to receive a stock
dividend 200 shares per thousand shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:If shareholder(s) receives any fractional shares which are less
than one full shares as stock dividends, the shareholder(s) shall combine
those fractional shares into one full share and register those full shares
with the Company's stock registration and transfer agent within five days
starting from the record date of distribution. Fractional shares which have
not been combined, or after being combined but remaining fractional, shall
be distributed in the form of cash in accordance with the Company Law
Article 240. If there are any residual shares, the Chairman of the board of
directors is authorized to negotiate with specified person(s) regarding
purchasing such shares at par value.
13.Rights and obligations of these newly issued shares:Same as original shares
14.Utilization of the funds from the capital increase:Consider future
operational development needs
15.Any other matters that need to be specified:
(1)After the approval of the annual meeting of shareholders, the new shares
will be distributed on a record date determined by the board. If there is a
subsequent change in the share capital that affects the number of
outstanding shares, and the distribution ratio changes accordingly, it is
proposed to request the shareholders' meeting to authorize the board of
directors to deal with it.
(2)If the matters related to capitalization of earnings have been approved
by the competent authority for revision or due to the operational needs of
the objective environment, when it is necessary to change, it is proposed
to request the annual meeting of shareholders to authorize the board of
directors to deal with it.