To announce the Board of Directors’ resolution of cash capital increase through issuance of common shares before IPO

1. Date of the board of directors resolution:2023/07/20
2. Source of capital increase funds:Capital raising through issuance of common shares.
3. Number of shares issued (not including those distributed to employees if consisting in capital increase from earnings or capital surplus):100,000 thousand common shares.
4. Par value per share:NT$10.
5. Total monetary value of the issuance:NT$1,000,000 thousand.
6. Issue price:
   The tentative issuance price is NT$40 per share at a premium.
   The total monetary amount is expected to be NT$4,000,000 thousand.
   The Chairman is authorized to negotiate with securities underwriter to determine the actual issuance price and public underwriting method depending on market status and according to the relevant laws and regulations .
7. Number of shares subscribed for by or allocated to employees: 15,000 thousand common shares.
8. Number of shares publicly sold:85,000 thousand common shares
9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:
   In accordance with Article 267 of the Company Act, 15% of the new issued common shares (15,000 thousand shares) will be reserved for subscription by employees. According to Article 28-1 ofthe Securities and Exchange Act and resolutions of 2022/06/27 Extraordinary Shareholders’ Meeting, the remaining 85% of the new issued common shares (85,000 thousand shares) will be subscribed by the public.
10. Handling method for fractional shares and shares unsubscripted for by the deadline:
    (1)The Chairman is authorized to allocate shares unsubscribed by employees to specific counterparties.(2)It is planned to process the shares unsubscribed by the public according to the Taiwan Securities Association Rules Governing Underwriting and Resale of Securities by Securities Firms.
11. Rights and obligations of these newly issued shares:
    The new issued common shares of this capital raising plan are non-physical shares. The rights and obligations of new shares to be issued are the same as issued common shares.
12. Utilization of the funds from the current capital increase: Reinvest the large-scaled investment company.
13. Any other matters that need to be specified:
    (1)The Chairman is fully authorized to handle issuance price, issuance conditions, raised funds, and other relevant items, in response to instructions from the competent authority, evaluation of operational strategies, or factors in the industry environment.
    (2)After the issuance of new shares by cash capital increase be approved by the competent authority, the Chairman is authorized to determine the capital increase base date and other relevant matters.