Date of announcement 2024/09/06
Time of announcement  16:35:29
Date of events 2024/09/06
To which item it meets paragraph 36

1.Date of the competent authority’s approval of capital reduction:2024/09/03
2.Date of completion of capitalization change registration:2024/09/03
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 capital reduction :
      The amount of paid-in capital:NTD184,143,230,050
      The number of shares outstanding: 18,414,323,005 shares
  (2)After capital reduction :
      The amount of paid-in capital: NTD183,907,021,470
      The number of shares outstanding: 18,390,702,147 shares
      (Cancelled 23,620,858 common shares)
  (3)The Company’s net worth per share will not be affected after the
      cancellation of the issued RSU.
4.Plan for expected share replacement operations: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 60 million shares and the
percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
  The company received the approval letter of capital reduction for the
  cancellation of the issued RSU from Ministry of Economic
  Affairs on 2024/09/06.