1.Date of the board of directors resolution:2024/07/02
2.Source of capital increase funds:
The capitalization of exercising of employee stock option.
3.Whether to adopt shelf registration (Yes, please state issuance period/No): No
4.Total monetary value of the issuance and number of shares issued (shares  issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):N/A
5.If adopting shelf registration, monetary value and number of shares to be issued this time: N/A
6.The remaining monetary value and shares after this issuance when adopting shelf registration: N/A
7.Par value per share: NT$10
8.Issue price: Exercise price per share NT$37.70
9.Number of shares subscribed for by or allocated to employees:
Common share 14,000 shares.
10.Number of shares publicly sold: N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: N/A
12.Handling method for fractional shares and shares unsubscripted for by the deadline: N/A
13.Rights and obligations of these newly issued shares:
The rights and obligations are identical to those of other APEC common stock.
14.Utilization of the funds from the capital increase: To attract and retain the talents and professionals.
15.Any other matters that need to be specified:
The record date for the increase of capital is set as July 02, 2024.