Date of announcement 2024/12/17
Time of announcement  15:54:15
Date of events 2024/12/17
To which item it meets paragraph 11

1.Date of the board of directors resolution or
   decision by the Company:2024/12/17
2.Number of shares issued:11,206,575 shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance: Total monetary value of the
   issuance NT$300,000,013,total denomination NT$112,065,750.
5.Issue price:NT$26.77 per share.
6.Number of shares subscribed for by employees:
   10% of the newly issued common shares, total 1,120,658 shares.
7.Ratio of shares subscribed for by existing shareholders:
   90% of the newly issued common shares, total 10,085,917 shares.
8.Method for public sale and no.of shares:NA
9.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.
10.Rights and obligations of these newly issued shares:
   Same as the original issued shares.
11.Utilization of the funds from the current capital increase:
   To strengthen capital structure.
12.Record date of cash capital increase and share subscription:2024/12/23
13.Last date before book closure:2024/12/18
14.Book closure starting date:2024/12/19
15.Book closure ending date:2024/12/23
16.Payment period:
   (1)Payment period for existing shareholders and employees：
       2024/12/25~2024/12/27
   (2)Payment period for specific counterparties：2024/12/30
17.Date of the agreement with the banks to collect and deposit the proceeds:
    2024/12/17
18.Name of the institution designated to collect the proceeds:
    KGI Bank Ruiguang Branch
19.Name of the bank designated to deposit the proceeds:
    CTBC Bank Head Office (Banking Department)
20.Any other matters that need to be specified:
    (1)This cash capital increase was approved by the FSC on 2024/11/28, 
        No. Financial-Supervisory-Securities-Futures-1130364992.
    (2)The chairman of the board is authorized to set the record date of
        the cash capital increase injection approved by the board of
        directors on 2024/10/23.
    (3)The chairman of the board determined the record date for cash
        capital increase is 2024/12/31.