1. Board resolution or company decision on capital increase benchmark date: July 2, 115

2. Whether a blanket filing method is adopted for issuing new shares (yes, specify planned issuance period / no): No

3. Regulatory authority filing effective date: June 24, 115

4. Board resolution (supplementary) issuance date: May 8, 115

5. Total issuance amount and number of shares: Total issuance amount: Total par value of NT$237,240,000 Number of shares issued: 23,724,000 shares

6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable

7. For blanket filing new share issuance cases, remaining amount and number of shares after this issuance: Not applicable

8. Par value per share: NT$10

9. Issuance price: NT$62 per share (supplementary announcement)

10. Employee subscription shares: In accordance with Article 267 of the Company Act, 10% of the newly issued shares from the capital increase, totaling 2,372,400 shares, are reserved for subscription by company employees.

11. Existing shareholder subscription ratio: In accordance with Article 267 of the Company Act, 80% of the newly issued shares from the capital increase, totaling 18,979,200 shares, will be offered to existing shareholders according to their shareholding ratios as recorded in the shareholder register on the capital increase subscription benchmark date. Based on the company’s current outstanding shares of 237,241,193, existing shareholders are entitled to subscribe to approximately 79.99959770 shares for every 1,000 shares held. If the outstanding share count changes due to fluctuations in the company’s common stock, resulting in adjustments to the subscription ratio, the Chairman is authorized to make necessary adjustments.

12. Public offering method and number of shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the newly issued shares from this capital increase, totaling 2,372,400 shares, will be publicly offered through a public subscription process.

13. Handling of fractional shares and unclaimed shares: Fractional shares arising from existing shareholders’ subscriptions (less than one full share) may be consolidated into full shares by shareholders directly contacting the company’s share transfer agent within five days from the start of the share transfer suspension period. Any remaining fractional shares that cannot be consolidated into full shares, as well as shares abandoned, under-subscribed, or not consolidated by the deadline by existing shareholders or employees, may be assigned by the Chairman to designated parties at the issuance price.

14. Rights and obligations of the newly issued shares: Identical to those of the originally issued common shares.

15. Use of proceeds from the capital increase: Repayment of bank loans

16. Cash capital increase subscription benchmark date: July 25, 115

17. Final transfer date: July 20, 115

18. Start date of share transfer suspension period: July 21, 115

19. End date of share transfer suspension period: July 25, 115

20. Share payment period: (1) Payment period for existing shareholders and employees: July 31, 115 – August 6, 115 (2) Payment period for designated subscribers: August 7, 115 – August 13, 115

21. Contract signing date with banks for collection and dedicated deposit of funds: To be announced after formal contract signing

22. Entrusted collection institution: To be announced after formal contract signing

23. Entrusted deposit institution: To be announced after formal contract signing

24. Other matters to be disclosed: (1) The company’s cash capital increase issuance of 23,724,000 ordinary shares in year 115 has been confirmed effective by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150346570 dated June 24, 115. (2) Any unresolved matters related to this cash capital increase, or changes to the above dates or periods due to legal or objective circumstances, shall be fully handled at the discretion of the Chairman.

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Dates in source: 115/7/31 / 115/8/6