Announcements
02.Apr.2025

SOLAR has completed registration change regarding cancellation of restricted employee shares

1.Date of the competent authority’s approval of capital
reduction:2025/03/31
2.Date of completion of capitalization change registration:2025/03/31
3.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):
(1)Before the issued restricted employee shares are redeemed and cancelled:
SOLAR's paid-in capital is NT$5,961,562,430,
with outstanding shares of 596,156,243 and BVPS of NT$23.93.
(2)After the issued restricted employee shares are redeemed and cancelled:
SOLAR's paid-in capital is NT$5,961,062,430,
with outstanding shares of 596,106,243 and BVPS of NT$23.93.
4.Plan for expected exchange of shares:NA
5.Estimated no.of listed common shares after capital
reduction and new issue:NA
6.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):NA
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 5 million shares and the percentage
does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
(1)SOLAR has received the competent authority's approval for change in company
registration on 2025/04/02.
(2)The aforesaid BVPS is calculated based on the CPA-audited financial statement
for 2024Q4.

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