The Board of Directors approved cancellation of restricted employee shares

 The Board of Directors approved cancellation of
restricted employee shares

1.Date of the board of directors resolution:2022/08/09
2.Reason for capital reduction:Because the employees
 who entitled to receive restricted employee shares
 have not met qualification, The Company decided to
 take back and cancelled restricted employee shares.
3.Amount of capital reduction:NT$36,000
4.Cancelled shares:3,600
5.Capital reduction percentage:0.004%
6.Share capital after capital reduction:NT$872,225,670
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:N/A
11.The record date for capital reduction:2022/09/08
12.Any other matters that need to be specified:
  The company capital reduction date will be on 08 Sep, 2022;
  if there is any other employee that comply with the Employee
  Restricted Stock to recover the cancellation of shares from
  the date of board decision to the base date of Capital reduction,
  the chairman is still authorized to process.