Key Terms of the 114 Cash Capital Increase

1. Record date for capital increase set by Board/Company: May 20, 2026 2. Master filing for new share issuance: No 3. Effective date of declaration to competent authority: December 18, 2025 4. Date of Board resolution (supplementary): November 13, 2025 5. Total issuance amount and shares: NT$360,000,000 / 36,000,000 shares 6. Par value per share: NT$10 7. Issuance price: NT$20 per share (Supplementary announcement) 8. Employee subscription: 15% of the total issuance (5,400,000 shares) reserved for employees as per Article 267 of the Company Act. 9. Existing shareholder subscription ratio: 75% of the issuance (27,000,000 shares) allocated to existing shareholders at a ratio of 128.1566179 shares per 1,000 shares held. 10. Public offering method: 10% of the issuance (3,600,000 shares) allocated for public subscription. 11. Use of proceeds: Investment in subsidiary to repay its bank loans. 12. Record date for subscription: June 3, 2026 13. Last registration date: May 29, 2026 14. Transfer suspension period: May 30, 2026 – June 3, 2026 15. Payment period: (1) Existing shareholders and employees: June 8, 2026 – June 11, 2026 (2) Specific persons: June 12, 2026

16. Other information: - The issuance was approved by the Financial Supervisory Commission (Ref: 1140366889) on Dec 18, 2025. - If funding falls short due to market changes, the difference will be covered by the subsidiary's own funds. - The company acknowledges responsibility for damages arising from previous late announcements, as per the commitment made to stakeholders.

FACT BOX

  • Source: PR Times
  • Category: Funding