Statement

1.Date of the board of directors resolution for the change:2023/03/07
2.Effective registration date of the original plan:N/A
3.Resolution date of additional issuance of the original plan:N/A
4.Reason for the change:
The company's general meeting of shareholders on May 26, 2022 approved
that private placements be issued in batches or at the same time by choosing
one or a combination of ordinary shares that do not exceed 20% of the total
number of issued shares (that is, not exceeding59,616,216 thousand shares).
Ordinary shares or issuance of domestic convertible corporate bonds
(including secured or unsecured convertible corporate bonds).
In view of the approaching deadline for the issuance, the Board of Directors
has passed a resolution to not continue to handle this private placement of
securities within the remaining period, and to submit a report to the
2023 Annual Shareholders’ Regular Meeting.
5.Content of each and every successive previously changed plan for raising
of funds before and after change:N/A
6.Projected timetable for execution:N/A
7.Projected completion date:N/A
8.Projected possible benefits:N/A
9.Difference from original projected benefits:N/A
10.Effect of the current change on shareholder equity:N/A
11.Abstract of the original lead underwriter’s appraisal opinion:N/A
12.Any other matters that need to be specified:N/A