Material Information (1718 CMFC)

SEQ_NO

 2

Date of announcement

 2023/08/31

Time of announcement

 17:04:08

Subject

 Completion of capitalization change registration

Date of events

  2023/08/31

To which item it meets

paragraph 36

Statement

1.Date of the competent authority’s approval of capital reduction:2023/08/30

2.Date of completion of capitalization change registration:2023/08/30

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)The amount of paid-in capital before capital reduction: NT$16,862,097,450;

The number of shares outstanding before capital reduction:1,341,984,100shares

(2)The amount of paid-in capital after capital reduction: NT$16,859,057,450;

The number of shares outstanding after capital reduction:1,341,680,100shares

(3)The effect on net worth per share before capital reduction: NT$16.09;

The effect on net worth per share after capital reduction: NT$16.09

4.Plan for expected share replacement operations:NA

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

NA

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):NA

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:NA

8.Any other matters that need to be specified:

(1)The company received the approval letter of the capital amendment

registration on August 31, 2023.

(2)The above net book value per share was based on the total equity

attributed to owners of parent company as of 2023Q2 Consolidated

Financial Reports.