Unizyx : Announcement of the record date of capital reduction,record date of share replacement, and the plan for replacement of share certificates

 Announcement of the record date of capital
reduction,record date of share replacement, and the
plan for replacement of share certificates

1.Date of the board of directors resolution:2022/08/08
2.Record date of capital reduction:2022/08/08
3.Plan for capital reduction and replacement of shares:
The resolution of capital reduction by returning share capital in cash was
approved by 2022 Annuanl General Shareholders' Meeting on 2022/06/15 and by
Taiwan Stock Exchange Corporation on July 27, 2022 (Ref. No.1111803574).
In accordance with the "Taiwan Stock Exchange Corporation Procedures for
the Exchange of Securities Certificates by TWSE Listed Companies", the
Company shall set the plan for capital reduction and replacement of shares.
I、This replacement of shares includes all listed shares issued in the
   past common shares amounting to 442,936,855 with par value of NT$10,
   totaling NT$4,429,368,550.
II、With the goal of strengthening capital structure and enhancing
    return on equity, the amount of capital reduction with cash payment
    will be NT$450,678,850, and 45,067,885 shares will be cancelled.
    Capital reduction percentage will be 10.17478778%.
III、Total no. of shares after replacement of shares upon capital
     reduction, total monetary value, and replacement ratio: Total
     no. of replaced shares after capital reduction will be 397,868,970
     with par value of NT$10. Paid-in capital of replaced shares after
     capital reduction will be NT$3,978,689,700.
IV、The cancellation of shares for the cash capital reduction will be
    calculated individually based on the no. of shares held by each
    shareholder on the shareholders'roster at the record date for
    replacement of shares upon capital reduction. 898.25212219 shares
    will be reissued for every 1,000 shares (a reduction of 101.74787781
    shares per every 1,000 shares). A cash refund of NT$ 1,017 is
    expected to be returned for every 1,000 shares. Shareholders may
    have the Company's stock affairs unit consolidate fractional shares
    after capital reduction into whole shares, from five days before the
    book closure date of replacement of shares upon capital reduction
    to the book closure ending date, and register the whole shares. Based
    on the last trading day closing prices on the stock exchange market
    prior to the Company's record date for capital reduction and
    replacement of shares, cash shall be paid to shareholders according
    to the proportion of fractional shares that still cannot be consolidated
    into a whole share after consolidation, and rounded to the nearest
    dollar (insufficient amounts shall be rounded off). The Chairman is
    authorized to designate specific persons for purchase all fractional
    shares that are less than one share by cash on the closing price.
V、Replacement of shares and capital reduction schedule:
  （1）Last trading day of original shares:2022/09/28
  （2）Trading suspension period of original shares:
       From 2022/09/29 to 2022/10/07
  （3）Book closure date of original shares:2022/10/02（The last book
       closure date is 2022/10/02 which is a regular holiday, so the
       shareholders who need to visit the Company's stock affairs unit to
       perform transfer should before 2022/09/30.Transfer must be performed
       by registered mail before 2022/10/02(last day before book closure),
       and postmark shall serve as proof.)
  （4）Book closure period of original shares:From 2022/10/03 to 2022/10/07
  （5）Record date of capital reduction and replacement of shares:
       2022/10/07
  （6）Listing and trading date for the new shares, and listing termination
       date for original shares:2022/10/11
  （7）Payment date of the refund for capital reduction with cash payment:
       2022/10/18
  （8）These new shares for replacement adopt non-physical issuance,
       and will have the same rights and obligations as the original.
VI、Replacement procedure and processing:
   （1）The Taiwan Depository & Clearing Corporation will replace all
        the shares which were deposited in depository accounts with
        non-physical new shares on the listing and trading date of
        the new shares, and no processing is necessary.
   （2）For the shareholders who hold original spot traded shares
        and have appropriately performed transfer, please bring the
        original spot traded share certificates and the original seal
        to the Company's stock registrar and transfer agent for
        non-physical registration or depository book-entry transfer.
   （3）For those holding original spot traded shares and who
        failed to appropriately perform transfer and replacement,
        please bring the original spot traded share certificates and
        the notice of transfer, the report of purchasing or the tax
        record of the transactions, the list of the share withdrawal
        no.,the copy of both sides of your ID, and the original seal
        to the Company's stock registrar and transfer agent for
        non-physical registration or depository book-entry transfer.
   （4）Location for replacement:The Company's stock registrar and
        transfer agent, Shareholding Agency Service Dept., Mega
        Securities(Address: 1F, No. 95, Sec. 2, Zhongxiao E. Rd.,
        Taipei City ).Tel: (02) 3393-0898.
VII、Payment date of the refund for capital reduction with
     cash payment:2022/10/18.Distributed by wire transfer or
     non-endorsable/non-transferable check sent through registered
     mail. The remittance fee or postage will be borne by
     the shareholder.
VIII、The plan is implemented after contacting Taiwan Stock
      Exchange Corporation for approval and reference. It is
      proposed to fully authorize the Chairman to handle any
      changes with regard to contents or schedule, which shall
      be announced.
IX、Any issues not covered herein shall be subject to the
    Company Act or other related regulations.
4.Record date of replacement of shares:2022/10/07
5.Book closure starting date:2022/10/03
6.Book closure ending date:2022/10/07
7.Rights and obligations of the new shares after capital reduction:
Same as for the original issued share.
8.Anticipated listing date for the new shares:2022/10/11
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:397,868,970 Shares
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:100%
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:NA
12.Any other matters that need to be specified:None