1.Date of the board of directors resolution:2026/03/27
2.Source of capital increase funds:2025 earnings.
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):
NT$544,988,000 (54,498,800 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:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:303.17033 shares per 1,000 shares
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:The fractional shares will be purchased by designated people
specified by the chairman authorized by the shareholders' meeting.
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 still needs to be
approved by the shareholders' meeting and shall be exercised subject to
the approval of the competent authority.