Base date of capital reduction due to the cancellation of new shares with restricted stock awards resolved by the Board of Directors

2023-03-10

Date of the board of directors resolution

2023/03/10

Reason for capital reduction

Since the employees winning the awards do not meet the terms of RSA, the relative amount is called back do not meet the terms of RSA, the relative amount is called back

Amount of capital reduction

NT$360,000

Cancelled shares

36,000 shares

Capital reduction percentage

0.0125%

Share capital after capital reduction

NT$2,875,463,120

Scheduled date of the shareholders meeting

N/A

Estimated no.of listed common shares after issuance of new shares upon capital reduction

N/A

Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares

N/A

Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%

N/A

The record date for capital reduction

2023/03/15

Any other matters that need to be specified

N/A