1.Date of the board of directors resolution:2021/02/26

2.Source of capital increase funds: capital surplus

3.Number of shares issued (not including those distributed

to employees if consisting in capital increase from earnings

or capital surplus):40,986,865

4.Par value per share:NT$10

5.Total monetary value of the issuance:NT$409,868,650

6.Issue price :NA

7.Number of shares subscribed for by or allocated to employees :NA

8.Number of shares publicly sold: NA

9.Ratio of shares subscribed by or allotted as stock

dividends to existing shareholders:100 shares tentatively allotted to per

1,000 shares originally held.

10.Handling method for fractional shares and shares

unsubscripted for by the deadline: Shareholders may apply to the stock

transfer agent of the Company for combination of fractional shares

within five days from the book closure date of ex-right. If no combination

is made or if the number of shares remains fractional following combination,

the allotment will be made in the form of cash based on par value in a dollar

amount instead (rounded down to dollar), and the Chairman will be authorized

to arrange the subscription by specific person or persons based on par value.

11.Rights and obligations of these newly issued shares: Same as issued shares.

12.Utilization of the funds from the current capital increase: Strengthening

the operating capital.

13.Any other matters that need to be specified: The stated shareholders’

allotment ratio is calculated based on the number of outstanding shares

(after deducting treasury shares). The total are 409,868,650 shares as of

February 17, 2021. If the company subsequently buys back or transfers

treasury shares, or the company’s employees execute stock options or other

factors such as laws and regulations have caused changes in the number of

outstanding shares. It is proposed to request the shareholders’ meeting to