Announcement on the completion of the redemption and cancellation of certain restricted stock awards

Company code: 6285

No: 1

Subject: Announcement on the completion of the redemption and cancellation of certain restricted stock awards

To which item it meets: article 4 paragraph 36

Date of events: 2022/05/16

Contents:

• Date of the competent authority’s approval of capital reduction: 2022/05/13
• Date of completion of capitalization change registration: 2022/05/13
• Effect on the financial statements (including any discrepancy between the amount of paid-in capital and the no. of shares outstanding, and the effect on net worth per share)
  • Before the capital reduction paid-in capital/outstanding shares: NT$3,965,585,020/396,558,502 shares；net worth per share is NT$44.38
  • The total number of shares cancelled were 105,600 with total capital of NT$1,056,000.
  • After the capital reduction paid-in capital/outstanding shares: NT3,964,529,020/396,452,902 shares；net worth per share is NT$44.39
• Plan for expected share replacement operations: N/A
• Estimated no. of listed common shares after capital reduction and new issue: N/A
• Estimated no. of listed common shares as a percentage of issued common shares after capital reduction and new issue (No. of common shares after capital reduction/No. of issued common shares): N/A
• Countermeasures for poor circulation of equity if the aforesaid estimated no. of listed common shares does not reach 60 million shares and the percentage does not reach 25% after capital reduction: N/A
• Any other matters that need to be specified:
  • Net worth per share is calculated in accordance with the financial statements of FY2022Q1 reviewed by the independent auditors.
  • The company received the approval letter of the capital amendment registration on May. 16, 2022.