1. Date of Board Resolution: 115/05/25 2. Purpose of Buyback: To transfer shares to employees 3. Type of Shares: Common Stock 4. Maximum Buyback Amount: 15,458,997,858 TWD 5. Scheduled Buyback Period: 115/05/26 - 115/07/24 6. Scheduled Buyback Quantity: 14,000,000 shares 7. Buyback Price Range: 39.00 - 48.00 TWD (will continue if price is below minimum) 8. Method: Repurchase from the centralized trading market 9. Ratio to Total Issued Shares: 0.78% 10. Accumulated Shares Held at Declaration: 0 11. Buybacks within the last 5 years: None 12. Unexecuted buybacks: None 13. Minutes Summary: Resolution approved for 14,000,000 shares 14. Employee Transfer Regulations: Defined regulations for the 9th repurchase (purpose, eligibility, period, price) 15. Conversion or Subscription Regulations: Not applicable 16. Statement on Capital Maintenance: Confirmed that the buyback will not affect capital maintenance 17. Expert Assessment: KGI Securities assessed the price range and financial impact as reasonable 18. Other matters: Not applicable

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/05/25 / 115/05/26~115/07/24