1.Date of the competent authority’s approval of capital

reduction:2022/10/05

2.Date of completion of capitalization change registration:2022/10/05

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) Paid-in capital before capital reduction: NT$1,028,564,100

number of common shares outstanding:102,856,410

net asset value per share: NT$22.53

(2) Paid-in capital after capital reduction: NT$1,028,444,100

numberof common shares outstanding:102,844,410

net asset value per share: NT$22.53

4.Plan for expected exchange of shares:NA

5.Estimated no.of listed common shares after capital

 reduction and new issue:NA

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):NA

7.Countermeasures for poor circulation of equity if the

aforesaid estimated no.of

listed common shares does

not reach 5 million shares

 and the percentage does not

reach 25% after capital

reduction:NA

8.Any other matters that need

 to be specified:

(1) Calculation of net asset value per share is based on FY22Q2 financial

statements which are reviewed by CPA

(2) The contents of capital reduction are cancellation of restricted stock

12,000 shares

(3) The Company received letter of capital reduction approval from the

Autority on 2022/10/7