The company has completed the registration of capital change regarding the change of par value per share to NT$1.

 The company has completed the registration of
capital change regarding the change of par value per
share to NT$1.

1.Date of the competent authority's approval of capital
reduction:N/A
2.Date of completion of capitalization change registration:2024/10/17
3.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):
(1)Before the change in par value:The company's par value per share was NT$10
   with paid-in capital of NT$300,000,000, 30,000,000 shares outstanding,
   and a net asset value per share of NT$18.305
 (2) After the change in par value:The company's par value per share was NT$1
   with paid-in capital of NT$300,000,000, 300,000,000 shares outstanding,
   and a net asset value per share of NT$1.83
4.Plan for expected exchange of shares:
Further announcements will be made after approval by the competent authority
and the company's board of directors.
5.Estimated no.of listed common shares after capital
 reduction and new issue:N/A
6.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
7.Countermeasures for poor circulation of equity if the
aforesaid estimated no.of
listed common shares does
not reach 5 million shares
 and the percentage does not
reach 25% after capital
reduction:N/A
8.Any other matters that need
 to be specified:
(1) The net asset value per share is calculated based on the latest reviewed
    financial report by the accountant for the second quarter of 2024 and the
    most recent capital increase.
(2) The change in par value per share has been approved by the Taipei City
    Government under official letter No. 11354168700 on October 17, 2024,
    and the approval letter was obtained on October 21, 2024.