Announcement of record date of new stock issuance for capital increase converted from 3rd domestic unsecured convertible corporate bonds.

 Announcement of record date of new stock issuance
for capital increase converted from 3rd domestic
unsecured convertible corporate bonds.

1.Date of the board of directors resolution:2022/08/05
2.Source of capital increase funds:Converted from 3rd domestic unsecured
convertible corporate bonds.
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):
NT$1,120,000 of 112,000 common shares issued.
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:At 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:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
13.Rights and obligations of these newly issued shares:Same as common shares.
14.Utilization of the funds from the capital increase:N/A
15.Any other matters that need to be specified:
The record date of new stock issuance for capital increase converted from
3rd domestic unsecured convertible corporate bonds will be 2022/08/05, and
the paid-in capital thereafter will be NT$4,453,545,270. Related amendment
registration matters will be handled in accordance with applicable laws and
regulations.