Material Information- Announcement of the Completion of Registration for Capital Reduction through Cancellation of Treasury Shares
1.Date of the competent authority’s approval of capital reduction:2026/08/26
2.Date of completion of capitalization change registration:2026/08/26
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 cancellation of treasury shares:
The Company’s paid-in capital was NTD1,699,819,000, with a total of 169,981,900 shares outstanding (including 17,000,000 common shares issued through private placement), the book value per share before the cancellation was NTD 29.55.
(2)A total of 4,000,000 treasury shares were cancelled, resulting in a reduction of paid-in capital by NTD 40,000,000.
(3)After the cancellation of treasury shares:
The Company’s paid-in capital will be NTD 1,659,819,000, with a total of 165,981,900 shares outstanding (including 17,000,000 common shares issued through private placement), the book value per share after the cancellation will be NTD 30.26.
4.Plan for expected exchange of shares:NA.
5.Estimated no.of listed common shares after capital reduction and new issue:NA.
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):NA.
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:NA.
8.Any other matters that need to be specified:
(1)The Company received the approval notice on 2026/08/27.
(2)The book value per share mentioned above is calculated based on the most recent audited financial report for the second quarter of 2026.