Announcement the record date of capitalization of exercising of employee stock option

 Announcement the record date of capitalization
of exercising of employee stock option

1.Date of the board of directors resolution:2024/11/08
2.Source of capital increase funds:Capitalization of
 exercising of employee stock option.
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):Not applicable
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable
7.Par value per share:NTD10
8.Issue price:NTD20 per share
9.Number of shares subscribed for by or allocated to employees:
 90,000 shares
10.Number of shares publicly sold:Not applicable
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Not applicable
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not applicable
13.Rights and obligations of these newly issued shares:
 Same as existing common shares.
14.Utilization of the funds from the capital increase:
 The purpose of capital increase is to attract and retain the talents
15.Any other matters that need to be specified:
The record date of capitalization is 2024/11/08.