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To announce the termination of private security offering approved by 2022 shareholders' meeting date : 2023/03/07

SEQ_NO

4

Date of announcement

2023/03/07

Time of announcement

19:21:49

Spokesman:

Chen, Ying-Chi

Title of Spokesman:

Vice President of Sales Division

Subject

To announce the termination of private security offering approved by 2022 shareholders' meeting.

To which item it meets

paragraph 16

Date of events

2023/03/07 

Statement

1.Date of the board of directors resolution for the change:2023/03/07

2.Effective registration date of the original plan:N/A

3.Resolution date of additional issuance of the original plan:N/A

4.Reason for the change:

 On May 25, 2022, the shareholders’meeting resolved to authorize

 the board of directors to Issuing either single or combo instruments

 such as common shares or Domestic convertible corporate bonds

 (including secured or unsecured corporate bonds) in a single or

 separate times, based on market conditions and the Company’s needs.

 The amount of shares issued is proposed to be no more than 15,512,000

 common shares., and it is proposed to authorize the Company’s Board

 to determine the amount of actual shares issued based on the status

 of capital markets. Because the issuance period is about to expire,

 after the resolution of the board of directors, it is planned not to

 continue to handle this private placement within the remaining period

 the case of securities, and the report of the 2023 shareholders’

 meeting.

5.Content of each and every successive previously changed plan for raising

of funds before and after change:N/A

6.Projected timetable for execution:N/A

7.Projected completion date:N/A

8.Projected possible benefits:N/A

9.Difference from original projected benefits:N/A

10.Effect of the current change on shareholder equity:N/A

11.Abstract of the original lead underwriter’s appraisal opinion:N/A

12.Any other matters that need to be specified:N/A