[AVC] Board of Directors resolved the record date for capital increase through conversion of employee stock options into common shares

1. Date of Board of Directors resolution: 115/05/14. 2. Source of capital increase: Employee stock options converted to common shares. 7. Par value per share: NT$10. 8. Issue price: (1) 111st year 1st issuance: NT$48.9. (2) 111st year 2nd issuance: NT$144.5. 9. Shares subscribed by employees: Total 364,200 shares. (1) 111st year 1st issuance: 348,900 shares. (2) 111st year 2nd issuance: 15,300 shares. 13. Rights and obligations: Same as existing common shares. 14. Purpose of capital increase: Attract and retain talent. 15. Other matters: Record date for capital increase is 115/05/24.