1. Date of Board of Directors Resolution: 2026/04/09 2. Source of Capital Increase Funds: Capital increase from retained earnings 3. Is it a comprehensive registration for issuing new shares (Yes, please state the planned issuance period/No): No 4. Total amount and number of shares issued for the entire case (if it is a capital increase from retained earnings or capital reserves, the number of shares issued does not include the portion distributed to employees): This capital increase from retained earnings will issue 19,622,000 shares, with a total issuance amount of NT$196,220,000. 5. For cases of comprehensive registration for issuing new shares, the amount and number of shares issued this time: Not applicable 6. For cases of comprehensive registration for issuing new shares, the remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: NT$10 8. Issuance price: Not applicable 9. Number of shares subscribed by employees or distribution amount: Not applicable 10. Number of shares for public sale: Not applicable 11. Subscription or free distribution ratio for original shareholders: Approximately 108.290112 shares for every 1,000 shares 12. Handling of odd lots and unsubscribed shares: For odd lots less than one share, shareholders should apply to the company's stock transfer agent within five days from the book closure date for consolidation. If consolidation is not completed within the deadline or if it is still less than one share after consolidation, cash will be paid at par value (to offset expenses such as centralized securities deposit and scripless registration), calculated to the nearest yuan, with fractions below one yuan rounded down. The remaining odd lots less than one share will be authorized to the chairman to negotiate with specific persons for subscription at par value. 13. Rights and obligations of this new share issuance: Same as original shares 14. Purpose of this capital increase: For business needs 15. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: financial