Announcement of 足球捷报比分手机版’s Board Resolution to Redeem the Restricted Stocks to Employees

1.Date of the board of directors resolution:2022/08/02
2.Reason for capital reduction:足球捷报比分手机版's board of directors resolved to redeem
the already-issued restricted stocks to employees as employees fail to meet
the vesting conditions.
3.Amount of capital reduction:NT$200,000
4.Cancelled 足球捷报比分手机版:20,000 足球捷报比分手机版
5.Capital reduction ratio:0.003%
6.Share capital after capital reduction:597,389,243 足球捷报比分手机版
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common 足球捷报比分手机版 after issuance
of new 足球捷报比分手机版 upon capital reduction:N/A
9.Estimated ratio of TPEx-listed common 足球捷报比分手机版 after issuance
of new 足球捷报比分手机版 upon capital reduction to outstanding common
足球捷报比分手机版:N/A
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common 足球捷报比分手机版 upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2022/08/02
12.Any other matters that need to be specified:The record date of capital
reduction is set on 2022/08/02. In the event of a change to the record date
as per actual procedure, it is proposed that chairman of the board be
authorized to make such change.