The Company announces that the Chairman set the record dateof capital reduction and that of replacement of shares

1.Date of the board of directors resolution:NA

2.Record date of capital reduction:2023/12/27

3.Plan for capital reduction and replacement of shares:

The capital reduction is amounted to NT$545,097,770 with 54,509,777 shares

cancelled. Based on the total number of issued shares of 194,677,775

shares, the capital reduction percentage was 28%. The amount of paid-in

capital after the capital reduction is NT$1,401,679,980 with 140,167,998

shares issued.Based on the total number of issued shares, 720 shares will

be reissued for every 1,000 shares (a reduction of 280 shares per every

1,000 shares).Shareholders may have Les Enphants’s stock affairs unit

consolidate fractional shares after capital reduction into whole shares,

from five days before the book closure date of replacement of shares upon

capital reduction to the book closure ending date, and register the whole

shares. Cash shall be paid to shareholders according to the par value of

shares that still did not be consolidated into a whole share or cannot be

consolidated into a whole share after consolidation, and rounded to the

nearest dollar (insufficient amounts shall be rounded off). The Chairman

is authorized to designate specific persons for purchase at the par value

of shares.

4.Record date of replacement of shares:2024/03/08

5.Book closure starting date:2024/03/04

6.Book closure ending date:2024/03/08

7.Rights and obligations of the new shares after capital reduction:

Same rights and obligations as those of the original shares

8.Anticipated listing date for the new shares:2024/03/11

9.Estimated no.of listed common shares after issuance of new shares upon

capital reduction:132,967,998 shares

10.Estimated ratio of listed common shares after issuance of new shares upon

capital reduction to outstanding common shares:94.86%

11.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%:NA

12.Any other matters that need to be specified:No