1.Date of the competent authority’s approval of capital reduction:2026/01/05
2.Date of completion of capitalization change registration:2026/01/05
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)Before capital reduction :
    The amount of paid-in capital: NTD185,571,755,770
    The number of shares outstanding: 18,557,175,577 shares
(2)After capital reduction :
    The amount of paid-in capital: NTD185,569,894,140
    The number of shares outstanding: 18,556,989,414 shares (Cancelled
    186,163 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 2026/01/07.