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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/03/28
2.Date of completion of capitalization change registration:2022/03/28
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)The original paid-in capital of the company was NT$16,279,002,650, and
the paid-in capital after write-off is NT$16,278,139,780
(2)The outstanding shares before write-off were 1,627,900,265 shares, and
the outstanding shares after write-off are 1,627,813,978 shares. The
differences are 86,287 shares.
(3)The Net worth per share before write-off is NT$9.29, and the Net
worth per share after write-off is NT$9.30
(based on 2021Q4financial report)
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:n/a
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