To revise the registration of capital reduction due to cancellation of the Restricted Stock Awards

 To revise the registration
of capital reduction due to
cancellation of the Restricted Stock Awards

1.Date of the competent authority's approval of capital
reduction:2024/09/10
2.Date of completion of capitalization change registration:2024/09/10
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 capital reduction: The amount of paid-in capital was
   NTD347,150,600; the number of common shares outstanding was
   34,715,060, the number of share capital awaiting retirement was
   544,444 shares. Book value per share was NTD4.18
(2)After the capital reduction: The amount of paid-in capital is
   NTD341,706,160 and the number of common shares outstanding is
   34,170,616,the number of share capital awaiting retirement is 0 share.
   Book value per share is NTD4.18
4.Plan for expected exchange of shares:N/A
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 Company received the approval letter of the capital
amendment registration on 2024/09/12.
(2)The number of shares to be cancelled this time is 544,444.
(3)Book value per share was calculated in accordance with the
financial statements of 2024Q2 audited by the independent aduitors.