Date of announcement 2024/10/23
Time of announcement  17:15:32
Date of events 2024/10/23
To which item it meets paragraph 11

1.Date of the board of directors resolution:2024/10/23
2.Source of capital increase funds:Capital increase by cash.
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):
   Total monetary value of the issuance is expected to be NT$300,000,013
   and number of shares issued 11,206,575 shares.
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:NT$10
8.Issue price:The tentative issue price is NT$26.77 per share.
9.Number of shares subscribed for by or allocated to employees:
10% of the newly issued common shares, total 1,120,658 shares.
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:90% of the newly issued common shares, total 10,085,917 shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
   The existing shareholders may apply to the stock affairs agent of the
   Company within 5 days from the date for suspension of share transfer to
   combine fractional share into one share. The chairman is authorized to
   allocate uncombined shares, fractional shares, or unsubscribed shares
   by existing shareholders and employees to specific persons at the issue
   price.
13.Rights and obligations of these newly issued shares:
   Same as the original issued shares.
14.Utilization of the funds from the capital increase:
   To strengthen capital structure.
15.Any other matters that need to be specified:
   The case shall be exercised subject to the approval of the
   competent authority.