To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of the RSA in 2021

 To Announce the Company's Capital Amendment
Registration Has Been Completed Due to Cancellation
of the RSA in 2021

1.Date of the competent authority's approval of capital
reduction:2024/03/26
2.Date of completion of capitalization change registration:2024/03/26
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) 84,350 shares have been cancelled at par value of NTD10, and
     the capital reduction of NTD843,500 has been completed.
 (2) Before capital reduction: The amount of paid-in capital was
     NTD222,045,700; the number of common shares outstanding was
     22,204,570 shares. Net worth per share was NTD58.29.
 (3) After capital reduction: The amount of paid-in capital is
     NTD221,202,200; the number of common shares outstanding is
     22,120,220 shares. Net worth per share is NTD58.51.
4.Plan for expected exchange of shares: 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 5 million shares
 and the percentage does not
reach 25% after capital
reduction: NA
8.Any other matters that need
 to be specified:
 (1)The above net worth per share was based on the total equity
    attributed to owners of parent company as of 2023 Q4 Consolidated
    Financial Reports.
 (2)The Company received the TCG's approval letter on March 28, 2024.