1.Date of the competent authority’s approval of capital reduction:2025/10/02
2.Date of completion of capitalization change registration:2025/10/02
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: NTD183,900,740,770
The number of shares outstanding: 18,390,074,077 shares
(2)After capital reduction :
The amount of paid-in capital: NTD183,891,027,110
The number of shares outstanding: 18,389,102,711 shares (Cancelled
971,366 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
2025/10/07.