Company announcement on the base date of Issuance of new shares through capital surplus transferred to common stock

 Company announcement on the base date of Issuance
of new shares through capital surplus transferred to
common stock

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/04
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):"Ex-rights"
3.Type and monetary amount of dividend distribution:
Appropriated capital surplus NT$346,972,130.
New shares issued through capitalization of 34,697,213 shares.
Stock dividend issuance per thousand shares is 88.746 shares.
4.Ex-rights (Ex-dividend) date:2022/08/01
5.Last date before book closure:2022/08/02
6.Book closure starting date:2022/08/03
7.Book closure ending date:2022/08/07
8.Ex-rights (Ex-dividend) record date:2022/08/07
9.Deadline for applying the conversion of the debt voucher:2022/07/11
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/07/13
11.The closure period for the conversion of the debt voucher will
end on the date:2022/08/07
12.Payment date of cash dividend distribution:NA
13.Any other matters that need to be specified:
Listing date for certificates of entitlement to new shares 2022/08/17