1.Date of the board of directors resolution:2020/04/17

2.Source of capital increase funds: Capitalization of earnings

3.Number of shares issued:399,412,446

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$3,994,124,460

6.Issue price:N/A

7.Number of shares subscribed by or allotted to employees:None.

8.Number of shares publicly sold:N/A.

9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:The ratio of stock grants is 4%.

10.Method of handling fractional shares and shares unsubscribed by the deadline:Please refer to Article 267 of Company Act.

11.Rights and obligations of the newly issued shares: The rights and obligations of the newly issued shares are the same as those of existing shares.

12.Utilization of the funds from the capital increase: Reinforce working capital, strengthen the financial structure and raise the capital adequacy ratio.

13.Any other matters that need to be specified: If the number of outstanding shares affected by an amendment to relevant laws or regulations, a request by the competent authorities, or other situations leads to change in shareholder’s share distribution ratios, the Board of Directors will be authorized to adjust the distribution terms.