1.Date of the board of directors resolution:2026/05/14
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$1,700,000,013 and number of shares
issued 52,647,879 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NT$10
8.Issue price:The tentative issue price is NT$32.29 per share.
9.Number of shares subscribed for by or allocated to employees:10% of the
newly issued common shares, total 5,264,788 shares.
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:90% of the newly issued common shares, total 47,383,091 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 capital increase shall
be implemented subject to the approval of the competent authority.