1.Date of the board of directors resolution:2024/11/12
2.Reason for capital reduction:Based on Article 158 of the Company
Law and Article 3-1 of the Articles of Incorporation of the Company,
the Company resolved to redeem all of the Preferred Shares A at the
original actual issue price.
3.Amount of capital reduction:NT$ 2,000,000,000
4.Cancelled shares:Preferred Shares A 200,000,000 shares
5.Capital reduction percentage:10.64%
6.Share capital after capital reduction:NT$ 16,790,568,330
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:1,679,056,833 shares
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:100%
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:N/A
11.The record date for capital reduction:2024/12/27
12.Any other matters that need to be specified:
(1)Last date before book closure：2024/12/20(Because the day before the
book closure date falls on a holiday, the actual last date before book
closure is 2024/12/20)
(2)Book closure period：2024/12/23~2024/12/27
(3)Record date for cancellation of Preferred Shares and capital reduction
(the record date for redemption and the date of termination of listing)
：2024/12/27
(4)Payment date of redemption of Preferred Shares and capital reduction
：2024/12/27
(5)If there are subsequent adjustments to the relevant work schedule such
as the record date for cancellation and capital reduction of Preferred Shares
(the record date for redemption and the date of termination of listing) due
to changes in laws or adjustments by competent authorities or other factors,
the Board authorize the chairman to handle the matters with full authority.