1. Factual Date: 115/06/12

2. Reason for Directors' Waiver of Subscription: Considerations regarding overall investment strategy and financial planning

3. Names of Directors and Supervisors, Number of Shares Waived, and Proportion of Entitled Shares:

Position Name Shares Waived Percentage of Entitled Shares Chairman Huang Guo-Xin 0 0% Director Huang Fang-Yu 0 0% Corporate Director Dingjun Investment Co., Ltd. 3,170,984 86.38% Corporate Director Yuxin Investment Co., Ltd. 0 0%

Chairman Huang Guo-Xin, Director Huang Fang-Yu, and Yuxin Investment Co., Ltd. fully subscribed to their entitled shares and did not waive any.

4. Names of Designated Investors and Number of Shares Subscribed: The unsubscribed shares mentioned above are authorized to be negotiated by the Chairman with designated investors for subscription.

5. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Funding