Announced matters related to the change in par value per share

 Announced matters related to the change in par
value per share

1.Date of occurrence of the event:2022/08/08
2.Company name:ACTER GROUP CORPORATION LIMITED
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:Not Applicable
5.Cause of occurrence:
The company's board of directors resolved to approve the record date of
replacement of shares due to the change in par value per share from NT$10
to NT$5.
6.Countermeasures:Not Applicable
7.Any other matters that need to be specified:
A.The timetable for replacement is as follows：
(A)The last trading day of the original shares is September 6, 2022.
(B)The trading of original shares is suspended from September 7, 2022 to
   September 16, 2022.
(C)The last date before book closure of original shares is September 11,
   2022.
(D)The book closure period for original shares is from September 12, 2022 to
   September 16, 2022. The suspended conversion period of the convertible
   bond is from August 19, 2022 to September 16, 2022.
(E)The record date of replacement of shares and the effective date of the
   conversion price adjustment of convertible bond is September 16, 2022.
(F)The first date on which the old shares are replaced with new shares is
   September 19, 2022.
(G)TPEx listing and trading date for the new shares, and TPEx listing
   termination date for original shares is September 19, 2022.
(H)The originally traded shares may not be traded or settled since the date
   on which the new shares become listed. The rights and obligations of these
   shares for replacement (non-physical issuance) are the same as for the
   original shares.
B.The change in par value per share from NT$10 to NT$5 was approved by
  the Ministry of Economic Affairs by the Letter Jing So Shang Zi
  No.11101100840 dated June 24, 2022 and was further approved by TPEx by
  the Letter Zheng-Gui-Jian No.1110006888 dated July 1, 2022.
C.Investors are reminded that, the new shares' reference price on the TPEx
  listing and trading date will be adjusted to one-half of the original
  shares' closing price on the last trading day in proportion to the change
  in face value.
D.After the change, financial information such as earnings per share or net
  worth per share will change accordingly. Investors are advised to use the
  financial reports or analysis of financial ratio disclosed on the MOPS as
  a reference for investment.