Announcement that the Company's Board of Directors resolve to redeem and cancel restricted stock awards (RSA) for capital reduction
2023/12/27

1.Date of the board of directors resolution:2023/12/27

2.Reason for capital reduction:

 The RSA will be redeemed since employees granted the RSA failed to meet

 vesting conditions.The RSA will be cancelled for capital reduction.

3.Amount of capital reduction:NT$80,000

4.Cancelled shares:8,000

5.Capital reduction percentage:0.013%

6.Share capital after capital reduction:NT$630,402,290

7.Scheduled date of the shareholders meeting:NA

8.Estimated no.of listed common shares after issuance of new shares

upon capital reduction:NA

9.Estimated ratio of listed common shares after issuance of new shares upon

capital reduction to outstanding common shares:NA

10.Please explain any countermeasures for lower circulation in

shareholding if the aforesaid estimated no.of listed common shares upon

capital reduction does not reach 60 million and the percentage does not

reach 25%:NA

11.The record date for capital reduction:2023/12/28

12.Any other matters that need to be specified:None

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