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Statement
| 1.Date of the competent authority's approval of capital reduction:2022/08/16
2.Date of completion of capitalization change registration:2022/08/16
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 the RSA cancellation, the Company's share capital was
NT$10,186,491,510, the number of shares outstanding was
883,649,151 common shares, and 135,000,000 preferred shares with
NT$ 53.50 net worth per share.
(2)Cancelled shares: RSA 70,000 shares with par value of NT$10, totaling
NT$ 700,000 of capital reduction.
(3)After the RSA cancellation, the Company's share capital is
NT$10,185,791,510, the number of shares outstanding is
883,579,151 common shares and 135,000,000 preferred shares with
NT$ 53.51 net worth per share.
(Note:The calculation of the net worth per share is based on 2022Q2
financial 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:None.
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