[Supreme Group] Announcement of Board of Directors' Resolution to Conduct Cash Capital Increase and Issue New Shares
Supreme Group announced that its board of directors has resolved to conduct a cash capital increase of NT$400 million through the issuance of new shares. The funds raised will be used to repay bank loans, with 80% of the new shares allocated to existing shareholders, 10% to employees, and 10% to the public.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 20:44 (12h 44m after Collected)
1. Board Resolution Date: May 11, 2026
2. Source of Capital Increase Funds: Cash capital increase, issuing new shares
3. Whether to adopt a shelf registration for issuing new shares (Yes, please also specify the intended issuance period / No): No
4. Total Issue Amount and Number of Shares for the entire case (if it's an increase from retained earnings or reserves, the number of shares issued does not include those allocated to employees):
Total Issue Amount: NT$400,000 K, Number of Shares Issued: 40,000 K shares of common stock.
5. For shelf registration cases, amount and number of shares to be issued this time: Not applicable
6. For shelf registration cases, remaining amount and number of shares after this issuance: Not applicable
7. Par Value Per Share: NT$10
8. Issue Price: The actual issue price will be determined in accordance with relevant laws and regulations after the filing with and approval by the competent authority.
9. Number of shares subscribed by employees or amount allocated: 10% of the new shares issued for capital increase, in accordance with Article 267 of the Company Act,
Total: 4,000 K shares to be subscribed by the company's employees.
10. Number of shares for public offering: In accordance with Article 28-1 of the Securities Transaction Act, 10% of the new shares issued for this capital increase will be allocated for public offering through public subscription.
Total: 4,000 K shares to be underwritten through public subscription.
11. Proportion of subscription or gratuitous allotment for original shareholders: 80% of the total number of shares issued, totaling 32,000 K shares,
to be subscribed by original shareholders according to their shareholding ratio as recorded in the shareholder register on the record date for capital increase subscription.
12. Method of handling fractional shares and shares not subscribed within the period: Fractional shares insufficient for one share by original shareholders,
shareholders shall within five days from the suspension of transfer, personally complete the subscription by combining them into full shares at the company's stock affairs agency. Any fractional shares remaining insufficient for one share after original shareholders and employees waive their subscription or combine them,
shall be authorized to the chairman to solicit subscriptions from specific persons.
13. Rights and obligations of new shares issued this time: Same as the existing common shares.
14. Purpose of this capital increase: Repayment of bank loans.
15. Other matters to be stated: The issue price, number of shares, and issuance conditions for this cash capital increase,
as well as the total capital required for this plan, source of funds, project items, progress of fund utilization, estimated benefits, and other related matters,
shall be authorized to the chairman to handle in full, should there be any changes in laws and regulations, amendments by competent authorities, changes in objective circumstances, or needs arising from objective and subjective environmental changes.
2. Source of Capital Increase Funds: Cash capital increase, issuing new shares
3. Whether to adopt a shelf registration for issuing new shares (Yes, please also specify the intended issuance period / No): No
4. Total Issue Amount and Number of Shares for the entire case (if it's an increase from retained earnings or reserves, the number of shares issued does not include those allocated to employees):
Total Issue Amount: NT$400,000 K, Number of Shares Issued: 40,000 K shares of common stock.
5. For shelf registration cases, amount and number of shares to be issued this time: Not applicable
6. For shelf registration cases, remaining amount and number of shares after this issuance: Not applicable
7. Par Value Per Share: NT$10
8. Issue Price: The actual issue price will be determined in accordance with relevant laws and regulations after the filing with and approval by the competent authority.
9. Number of shares subscribed by employees or amount allocated: 10% of the new shares issued for capital increase, in accordance with Article 267 of the Company Act,
Total: 4,000 K shares to be subscribed by the company's employees.
10. Number of shares for public offering: In accordance with Article 28-1 of the Securities Transaction Act, 10% of the new shares issued for this capital increase will be allocated for public offering through public subscription.
Total: 4,000 K shares to be underwritten through public subscription.
11. Proportion of subscription or gratuitous allotment for original shareholders: 80% of the total number of shares issued, totaling 32,000 K shares,
to be subscribed by original shareholders according to their shareholding ratio as recorded in the shareholder register on the record date for capital increase subscription.
12. Method of handling fractional shares and shares not subscribed within the period: Fractional shares insufficient for one share by original shareholders,
shareholders shall within five days from the suspension of transfer, personally complete the subscription by combining them into full shares at the company's stock affairs agency. Any fractional shares remaining insufficient for one share after original shareholders and employees waive their subscription or combine them,
shall be authorized to the chairman to solicit subscriptions from specific persons.
13. Rights and obligations of new shares issued this time: Same as the existing common shares.
14. Purpose of this capital increase: Repayment of bank loans.
15. Other matters to be stated: The issue price, number of shares, and issuance conditions for this cash capital increase,
as well as the total capital required for this plan, source of funds, project items, progress of fund utilization, estimated benefits, and other related matters,
shall be authorized to the chairman to handle in full, should there be any changes in laws and regulations, amendments by competent authorities, changes in objective circumstances, or needs arising from objective and subjective environmental changes.