Contents:
1.Date of the board of directors resolution:2022/03/08
2.Name of the corporate bonds:
   Domestic convertible corporate bonds (including secured or unsecured
   convertible corporate bonds)
3.Total amount issued:
   It is proposed to request the shareholders' meeting to authorize the board
   of directors to select an appropriate time and fund-raising tool within the
   limit of 59,616,216 ordinary shares, depending on the market conditions
   and the company's needs, in accordance with the relevant laws and the
   following principles of fund-raising methods, choose one or a combination
   method, or a combination method. Simultaneously issue common shares or issue
   domestic convertible corporate bonds (including secured or unsecured
   convertible corporate bonds).
4.Face value per bond:
   It is proposed to request the shareholders' meeting to authorize the
   board of directors to act in accordance with relevant regulations.
5.Issue price:
   The issue price should not be lower than 80% of the theoretical price.
6.Issuance period:
   It is proposed to request the shareholders' meeting to authorize the
   board of directors to act in accordance with relevant regulations.
7.Coupon rate:
   It is proposed to request the shareholders' meeting to authorize the
   board of directors to act in accordance with relevant regulations.
8.Types, names, monetary values and stipulations of collaterals:
   It is proposed to request the shareholders' meeting to authorize the
   board of directors to act in accordance with relevant regulations.
9.Use of the funds raised by the offering and utilization plan:
   In order to fund the operational needs, to repay the outstanding debt,
   to maintainfundraising flexibility for potential portfolio acquisition
   opportunities or any otherneeds for the Company’s long term development
10.Trustees of the corporate bonds:N/A
11.Guarantor(s) for the issuance:undecided
12.Agent for payment of the principal and interest:N/A
13.Sell-back conditions:
   It is proposed to request the shareholders' meeting to authorize the
   board of directors to act in accordance with relevant regulations.
14.Buyback conditions:
    It is proposed to request the shareholders' meeting to authorize the
    board of directors to act in accordance with relevant regulations.
15.Record date for any additional share exchange, stock swap, or subscription:N/A
16.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:N/A
17.For additional share exchange or subscription, possible influence of
change in shareholding ratio of TWSE-listed common shares if all privately
placed corporate bonds are converted and shares subscribed for
(no.of TWSE -listed common shares (A), (A) / common shares issued):N/A
18.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of TWSE-listed common shares does not reach
60 million and the ratio does not reach 25%:N/A
19.Any other matters that need to be specified:
    (1) It is proposed to authorize the Board to determine, proceed or revise
    the issuance plan of private placement through instruments such as common
    shares, Domestic convertible bonds (including secured or unsecured
    corporate bonds), including issue price, shares, terms and conditions,
    amount, record date, plan items, projected progresses and benefits, and any
    other item related to the issuance plan, based on market conditions. It is
    also proposedto authorize the Board to revise the issuance plan based on
    operation evaluation, environment changes or if receiving instructions
    from government authorities.
   (2)It is proposed to authorize the Chairman or person assigned by the
      Chairman to represent the Company to negotiate, arrange and sign any
      document and contract regarding the private placement plan. For matters
      regarding private placement but not included above, it is proposed to 
      authorize the Chairman to handle, according to related laws and regulations.