To announce the capital increase record date of common stocks transferred from the 5th Domestic Unsecured Convertible Bond

 To announce the capital increase record date of
common stocks transferred from the 5th Domestic
Unsecured Convertible Bond

1.Date of the board of directors resolution:2022/08/03
2.Source of capital increase funds:The 5th Domestic Unsecured Convertible
Bond
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
Total monetary value of the issuance:NT$589,322,390
Number of shares issued:58,932,239 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
13.Rights and obligations of these newly issued shares:Same as outstanding
shares
14.Utilization of the funds from the capital increase:N/A
15.Any other matters that need to be specified:
The Company resolved 2022/08/03 as capital increase record date of common
shares transferred from convertible bond. The paid-up capital will be
NT$53,462,259,960 after capital increase. The Company will update company
registration according to relevant laws.