Announcement on the completion of the redemption and cancellation of certain restricted stock awards

Company code: 6285
No: 1
Subject: Announcement on the completion of the redemption and cancellation of certain restricted stock awards
To which item it meets--article 4 paragraph xx: 36
Date of events: 2025/11/27
Contents:

• Date of the competent authority’s approval of capital reduction:2025/11/26
• Date of completion of capitalization change registration:2025/11/26
• 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):
  • Before the capital reduction paid-in capital/outstanding shares: NT$4,841,030,390/484,103,039 shares；net worth per share is NT$67.25
  • The total number of shares cancelled were 82,410 with total capital of NT$824,100.  
  • After the capital reduction paid-in capital/outstanding shares: NT$4,840,206,290/484,020,629 shares；net worth per share is NT$67.26
• Plan for expected share replacement operations: N/A
• Estimated no.of listed common shares after capital reduction and new issue: N/A
• 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): N/A
• 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: N/A
• Any other matters that need to be specified:
  • Net worth per share is calculated in accordance with the financial statements of FY2025Q3 reviewed by the independent auditors.
  • The company received the approval letter of the capital amendment registration on Nov. 27, 2025.