1.Date of the board of directors resolution:2026/06/22
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$3,000,000,000 (300,000,000shares).
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:NA
9.Number of shares subscribed for by or allocated to employees:None
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:165.06384682 shares per 1,000 shares
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
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.Reasonableness and necessity of capital raising following a cash
capital reduction (applicable to companies that have conducted a cash
capital reduction in the current year or the preceding year):NA
16.Any other matters that need to be specified:
The case shall be exercised subject to the approval of
the competent authority.