1.Date of the board of directors resolution:2022/03/14 2.Source of capital increase funds:Distributable earnings of 2021 3.Whether to adopt shelf registration (Yes, please state issuance period/No):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): NT$246,019,710 and 24,601,971 shares 5.If adopting shelf registration, monetary value and number of shares to be issued this time:NA 6.The remaining monetary value and shares after this issuance when adopting shelf registration:NA 7.Par value per share:NT$10 8.Issue price:NA 9.Number of shares subscribed for by or allocated to employees:None 10.Number of shares publicly sold:NA 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:75 shares gratuitously allotted for each thousand shares. 12.Handling method for fractional shares and shares unsubscripted for by the deadline: Shareholders' stock dividends that are less than one share will be replaced by cash distribution (rounded to the dollar), unless they are piece together into integers by shareholders themselves apply to stock affairs agency department of the company. And the rest shares will be subscribed by the chairman authorized by the board of directors to contact a specific person to subscribe for it at face value. 13.Rights and obligations of these newly issued shares: Same rights and obligations as those of the original common shares. 14.Utilization of the funds from the capital increase: To increase working capital. 15.Any other matters that need to be specified: 1.If number of outstanding common stock shares are changed due to issue new shares for capital increase causing dividend payout ratio to change and requires amendments, the Board of Directors shall be authorized by shareholder’s meeting and have full authority to make amendments. 2.The ex-rights date will be determined fully by the Board authorized by Shareholders’ Meeting after the case is approved by the authorities. 3.If the case needs to be changed by the authorities, it will be determined fully by the Board authorized by Shareholders’ Meeting.