1.Date of the board of directors resolution:2023/05/12
2.Source of capital increase funds:Capitalization of earnings
3.Whether to adopt shelf registration (Yes, please state issuance period/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):34,700,000
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable.
7.Par value per share:NT$10
8.Issue price:Not applicable.
9.Number of shares subscribed for by or allocated to employees:Not applicable.
10.Number of shares publicly sold:Not applicable.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
183.987275 shares stock dividends per one thousand existing shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not applicable.
13.Rights and obligations of these newly issued shares:
The rights and duties of this bonus share issuance are identical to those of
the existing shares.
14.Utilization of the funds from the capital increase:
To enhance the capacity of the working capital.
15.Any other matters that need to be specified:None