To announce the Company's information

Subject: To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of Shares Repurchased

Date of events:2020/09/30

Contents:

1.Date of the competent authority's approval of capital reduction:2020/09/28

2.Date of completion of capitalization change registration:2020/09/28

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)27,080,000 shares have been cancelled at par value of NTD10, and the capital reduction of NTD270,800,000 has been completed.

(2)Before the capital reduction: The amount of paid-in capital was NTD30,749,338,280; the number of common shares outstanding was 3,074,933,828. Net worth per share was NTD18.55.

(3)After the capital reduction: The amount of paid-in capital is NTD30,478,538,280 and the number of common shares outstanding is 3,047,853,828. Net worth per share is NTD18.55.

(4)Net worth per share is based on the latest announced financial statements.

4.Plan for expected share replacement operations: N.A.

5.Estimated no. of listed common shares after capital reduction and new issue: N.A.

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):N.A.

7.Countermeasures for poor circulation of equity if the aforesaid estimated no. of listed common shares does not reach 60 million shares and the percentage does not reach 25% after capital reduction:N.A.

8.Any other matters that need to be specified: The Company received the MOEA's approval letter on 2020/09/30.