1.Date of the board of directors resolution:2020/06/18
2.Board of directors resolution (please enter the wording: ”establishment
of investment holding company” or ”conversion into an investment holding
company” or ”conversion into a subsidiary of an investment holding company”
):conversion into a subsidiary of an investment holding company
3.Name of the investment holding company:Not decided yet
4.Share capital of the investment holding company:
The paid-in capital is tentatively set as NT6,859,527,100.
5.Locations of the investment holding company and subsidiaries thereof:
Hsinchu city
6.Industries, names, and shareholding ratios of subsidiaries of the
  investment holding company:
The newly established holding company will hold 100% of the Company and
Lextar Electronics Corporation. The Company and Lextar Electronics
Corporation are Optoelectronics industry.
7.Qualifications of the intended president, vice president, and assistant
  general managers of the investment holding company:Not decided yet
8.If incorporated through promotion, the qualifications of the promoters
  (not applicable in cases of conversion into an investment holding company
  or subsidiary thereof):NA
9.Other matters specified by the competent authority thereof:None.
10.Any other matters that need to be specified:None.