The Board resolved the change in par value per share
Date of events
2022/08/09
To which item it meets
paragraph 11
Statement
1.Resolution date of the board of directors:2022/08/09
2.Previous face value (NT$) and total number of shares outstanding:
NT$10; total number of shares issued:36,288,894 shares
3.New face value (NT$) and expected total number of shares:
NT$2.5; expected total number of shares issued:145,155,576 shares
4.Any other matters that need to be specified:
It will be submitted for approval by resolution of the the 2022
Extraordinary Shareholders' Meeting.
