Announcement of the capital increase record date for the conversion of employee stock options to common stocks.

 Announcement of the capital increase record date
for the conversion of employee stock options to common
stocks.

1.Date of the board of directors resolution:2024/11/12
2.Source of capital increase funds:Conversion of employee stock options to
common stocks.
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):
The total issuance amount is NT$ 5,087,000, and the number of
shares issued is 508,700 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:The issuance price is NT$20.8 or NT$36.1.
9.Number of shares subscribed for by or allocated to employees:508,700 shares
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 the original common stocks
14.Utilization of the funds from the capital increase:N/A
15.Any other matters that need to be specified:
The capital increase record date is set on 2024/11/12.