Announcement that the company has set a record date of capital reduction

1.Date of the board of directors resolution:NA

2.Record date of capital reduction:2024/06/30

3.Plan for capital reduction and replacement of shares:

The plan will be announced separately after

the change registration is completed.

4.Record date of replacement of shares:NA

5.Book closure starting date:NA

6.Book closure ending date:NA

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

Same as the original shares of common stock outstanding.

8.Anticipated listing date for the new shares:NA

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

capital reduction:105,125,999 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:

(1)This case was declared effective by the Taiwan Stock Exchange Co., Ltd.'s

Taiwan Stock Exchange Letter No. 1130010741 on June 27, 2024.

(2)The record date of capital reduction 2024/06/30 is only used to

apply for capital reduction change registration with

the Ministry of Economic Affairs.