1. Date of the competent authority’s approval of capital reduction: 2020/06/10
2. Date of completion of capitalization change registration: 2020/08/18
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)Paid-in capital: before the reduction is NT$ 1,866,742,240 and after the reduction is NT$ 1,816,742,240.
(2)Number of shares outstanding: before the reduction is 171,674,224 shares and after the reduction
is 171,674,224 shares.
(3)The net asset value of each share: before the reduction is NT$ 14.59 and after the reduction is NT$ 14.59.
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: Received approval letter of amended registration from
Ministry of Economic Affairs, R. O. C. on 2020/08/20