[Continental Holdings] Announcement of the Company's Board of Directors Resolution on the Issuance of New Shares Through Capital Increase from 2025 Earnings
Continental Holdings' board of directors resolved to issue new shares through a capital increase from 2025 earnings. This will result in the issuance of NT$156,629,040 and 15,662,904 new shares. Existing shareholders will receive 120 free shares for every 1,000 shares held. The purpose of this capital increase is to expand business and strengthen the financial structure.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:39 (147h 39m after Collected)
1. Date of board resolution: 2026/04/08.
2. Source of capital increase funds: Capital increase from 2025 earnings.
3. Is a blanket registration for new share issuance adopted (Yes, please specify the planned issuance period/No): No.
4. Total issuance amount and shares for the entire case (if it is a capital increase from earnings or capital reserves, the number of shares issued does not include those allocated to employees): NT$156,629,040 and 15,662,904 shares.
5. For cases adopting blanket registration for new share issuance, the current issuance amount and shares: Not applicable.
6. For cases adopting blanket registration for new share issuance, the remaining amount and 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 allocated amount: Not applicable.
10. Number of shares for public sale: Not applicable.
11. Proportion of subscription or free allocation to original shareholders: 120 free shares for every 1,000 shares.
12. Handling of odd lots and unsubscribed shares after the deadline:
For odd lots less than one share, shareholders may apply to the company's stock transfer agent within 5 days from the book closure date for consolidation. Odd lots that are not consolidated or remain insufficient after consolidation will be converted into cash at par value (fractions below one yuan will be rounded down). The chairman is authorized to negotiate with specific persons to subscribe for the odd lots at par value.
13. Rights and obligations of this new share issuance: Same as the original issued common shares.
14. Purpose of this capital increase: To expand business and strengthen the financial structure.
15. Other matters to be specified:
(1) The record date for new share allocation, payment date, and other related matters will be determined by the board of directors after the resolution is passed by the shareholders' meeting and approved by the competent authority.
(2) If the number of outstanding shares changes due to adjustments by the competent authority or the company's repurchase of its own shares, resulting in a change in the shareholder allocation ratio, the shareholders' meeting will authorize the board of directors to handle it at its discretion.
2. Source of capital increase funds: Capital increase from 2025 earnings.
3. Is a blanket registration for new share issuance adopted (Yes, please specify the planned issuance period/No): No.
4. Total issuance amount and shares for the entire case (if it is a capital increase from earnings or capital reserves, the number of shares issued does not include those allocated to employees): NT$156,629,040 and 15,662,904 shares.
5. For cases adopting blanket registration for new share issuance, the current issuance amount and shares: Not applicable.
6. For cases adopting blanket registration for new share issuance, the remaining amount and 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 allocated amount: Not applicable.
10. Number of shares for public sale: Not applicable.
11. Proportion of subscription or free allocation to original shareholders: 120 free shares for every 1,000 shares.
12. Handling of odd lots and unsubscribed shares after the deadline:
For odd lots less than one share, shareholders may apply to the company's stock transfer agent within 5 days from the book closure date for consolidation. Odd lots that are not consolidated or remain insufficient after consolidation will be converted into cash at par value (fractions below one yuan will be rounded down). The chairman is authorized to negotiate with specific persons to subscribe for the odd lots at par value.
13. Rights and obligations of this new share issuance: Same as the original issued common shares.
14. Purpose of this capital increase: To expand business and strengthen the financial structure.
15. Other matters to be specified:
(1) The record date for new share allocation, payment date, and other related matters will be determined by the board of directors after the resolution is passed by the shareholders' meeting and approved by the competent authority.
(2) If the number of outstanding shares changes due to adjustments by the competent authority or the company's repurchase of its own shares, resulting in a change in the shareholder allocation ratio, the shareholders' meeting will authorize the board of directors to handle it at its discretion.