shareholders’ meeting, or of the decision by the company:2024/08/12

2.Type (ex-rights or ex-dividend) (please write ”Ex-rights”,

”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights

3.Type and monetary amount of dividend distribution:

Distribution of 49.99999875 shares per one thousand shares,new shares

of NT$280,081,230 are issued from capital surplus.

4.Ex-rights (Ex-dividend) date:2024/08/29

5.Last date before book closure:2024/08/30

6.Book closure starting date:2024/08/31

7.Book closure ending date:2024/09/04

8.Ex-rights (Ex-dividend) record date:2024/09/04

9.Deadline for applying the conversion of the debt voucher:NA

10.The closure period for the conversion of the debt voucher will

start from the date:NA

11.The closure period for the conversion of the debt voucher will

end on the date:NA

12.Payment date of cash dividend distribution:NA

13.Any other matters that need to be specified:

(1)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.

(2)If the company subsequently buys back, transfers treasury shares,

exercise stock options or other factors such as laws and regulations have caused

changes in the number of outstanding shares, the chairman is authorized to

adjust the allotment ratio.

(3)The OTC listing date of stock warrant certificate will be on September 16th, 2024.

When it’s necessary to adjust the above dates due to the need of objective facts,

the chairman is authorized to deal with it.

(4)Rights and obligations of these newly issued shares are the same as issued shares.