Announce board of directors resolution for shares repurchase (11th time) (Newly added of The Rules for Transfer of Shares to employee)

 Announce board of directors resolution for shares
repurchase (11th time) (Newly added of The Rules for
Transfer of Shares to employee)

1.Date of the board of directors resolution:2021/08/06
2.Purpose of the share repurchase:Transfer to employee
3.Type of shares to be repurchased:common shares
4.Ceiling on total monetary amount of the share repurchase (NTD):390,000,000
5.Scheduled period for the repurchase:2021/08/09~2021/10/05
6.No.of shares to be repurchased (shares):3,000,000
7.Repurchase price range (NTD):75 ~ 130 per share.
8.Method for the repurchase:repurchase from centralized securities exchange
market
9.Shares to be repurchased as a percentage of total issued shares of the
Company (%):0.47%
10.Cumulative no.of the Company��s own shares held at the time of reporting
(shares):0 shares
11.Status of repurchases within three years prior to the time of reporting:
None
12.Status of repurchases that have been reported but not yet completed:None
13.Minutes of the board of directors meeting that resolved for the share
repurchase:Minutes of the board of direcctors meeting on 2021/08/06
14.The Rules for Transfer of Shares set forth in Article 10 of the
Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed
Companies:Newly added of The Rules for Transfer of Shares to employee.
15.The Rules for Conversion of Shares or the Rules for Subscription of
Shares set forth in Article 11 of the Regulations Governing Share Repurchase
by Exchange-Listed and OTC-Listed Companies:NA
16.Declaration that the financial status of the Company has been considered
by the board of directors, and that its capital maintenance will not be
affected:
Announcment for 11th time shares repurchase
1.Board of directors resolution on 2021/08/06, repurchase 3,000,000 shares
  from centralized securities exchange market during the period from
  2021/08/09 to 2021/10/05, the maximum amount will not exceed
  NTD390,000,000.
2.Shares repurhase only accounted for 0.47% of the companys' outstanding
  shares. Amount of shares repurchase only accounted for 0.79% of the
  companys' current asset. Declaration that the financial status of the
  Company has been considered by the board of directors, and that its
  capital maintenance will not be affected.
3.The announcment approved by Board of directors on 2021/08/06.
17.Appraisal or opinion by a CPA or securities underwriter about the
reasonableness of the share repurchase price:
Except cash outflow,the repurchase plan will have no major influence to the
Company's financial structure, net value per share, EPS, ROE, current ratio,
quick ratio and so on.
18.Other matters stipulated by the SFB:None.