【KOKU】Announcement: Base Date for Capital Increase from Conversion of Company's Second Unsecured Convertible Bond into Common Stock.

1. Board Resolution Date: 115/05/11 2. Source of Capital Increase Funds: Company's Second Unsecured Convertible Bond 3. Whether to adopt a global issuance of new shares (Yes, please specify the planned issuance period / No): No 4. Total Issue Amount and Number of Shares for the Entire Case (If it is an earnings or capital reserve transfer increase, the number of shares issued does not include those allocated to employees): Total Issue Amount: NT$21,690 Number of Shares Issued: 2,169 shares 5. For global issuance of new shares, the amount and number of shares issued this time: Not applicable 6. For global issuance of new shares, the remaining amount and number of shares after this issuance: Not applicable 7. Par Value Per Share: NT$10 8. Issue Price: Not applicable 9. Number of Shares or Amount Allocated to Employees for Subscription: Not applicable 10. Number of Shares for Public Sale: Not applicable 11. Proportion of Subscription or Free Allocation to Original Shareholders: Not applicable 12. Treatment of Fractional Shares and Unsubscribed Shares after Expiration: Not applicable 13. Rights and Obligations of New Shares Issued This Time: Same as original outstanding shares 14. Use of Funds for This Capital Increase: Not applicable 15. Other Matters to be Noted: The base date for the capital increase from the conversion of convertible bonds into common stock is set for May 15, 115 (Taiwanese year). After the capital increase, the total issued capital will be NT$8,560,312,940, and relevant registration changes will be handled in accordance with laws and regulations. Keywords: Material Information