Announcement of the board of directors resolution to redeem the restricted shares to employees

 Announcement of the board of directors resolution
to redeem the restricted shares to employees

1.Date of the board of directors resolution:2022/08/11
2.Reason for capital reduction:In accordance with the regulations of
restricted shares to employees ,the restricted shares to employees
of resignation will be redeemed.
3.Amount of capital reduction:NT$ 36,000
4.Cancelled shares:3,600 shares
5.Capital reduction percentage:0.0046%
6.Share capital after capital reduction:NT$782,827,760
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
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%:NA
11.The record date for capital reduction:The board of directors authorizes
the chairman to set the record date for capital reduction and make a
further announcement.
12.Any other matters that need to be specified:NA