1. Board resolution or company decision on capital increase benchmark date: 115/06/24 2. Whether a blanket filing for new share issuance is adopted (yes, specify planned issuance period / no): No 3. Regulatory authority filing effective date: 115/04/17 4. Board resolution (supplementary) issuance date: 115/03/11 5. Total issuance amount and number of shares: Total par value of NT$22,500,000, 2,250,000 shares issued 6. Issuance amount and number of shares for blanket filing new share issuance cases: Not applicable 7. Remaining amount and share balance after issuance for blanket filing new share issuance cases: Not applicable 8. Par value per share: NT$10 9. Issue price: NT$260 (supplement) 10. Number of shares for employee subscription: 10% of the newly issued shares from the capital increase, totaling 225,000 shares, to be subscribed by employees. 11. Existing shareholders' subscription ratio: 80% of the newly issued shares from this capital increase, totaling 1,800,000 shares, will be prioritized for subscription by existing shareholders according to their shareholding ratio recorded in the shareholder register as of the subscription benchmark date. One share for every 1,000 shares held allows subscription of 34.03117213 shares. 12. Public offering method and number of shares: 10% of the newly issued shares from the capital increase, totaling 225,000 shares, will be publicly underwritten. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share may be directly consolidated into full shares by shareholders at the company's share agency within five days from the share transfer suspension date. Any remaining fractional shares not consolidated into full shares, as well as unclaimed or under-subscribed shares by existing shareholders, employees, and public underwriting, or shares not reported for consolidation by the deadline, are authorized to be subscribed at the issue price by specific individuals designated by the Chairman. 14. Rights and obligations of the newly issued shares: The rights and obligations of the new shares issued through this cash capital increase are identical to those of the existing shares. 15. Purpose of capital increase funds: Repayment of bank loans and strengthening of operating capital. 16. Cash capital increase subscription benchmark date: 115/07/17 17. Last transfer date: 115/07/12 18. Share transfer suspension start date: 115/07/13 19. Share transfer suspension end date: 115/07/17 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/07/31 - 115/08/07 (2) Payment period for specific individuals: 115/08/08 - 115/08/12 21. Contract signing date with the bank for collection and dedicated account deposit: 115/06/24 22. Entrusted collection deposit institution: Mega International Commercial Bank, Nanjing East Road Branch 23. Entrusted deposit institution: Mega International Commercial Bank, International Department 24. Other matters to be disclosed: (1) The company's cash capital increase issuance of 2,250,000 ordinary shares for year 115 has been approved effective by the Financial Supervisory Commission on April 17, 115, under document number JGZ-Fa-1150339139. (2) If any of the above capital increase matters require changes due to regulatory authority rulings, amendments, legal revisions, or other unaddressed issues, the Board authorizes the Chairman to fully handle any necessary corrections or adjustments. (3) The issue price is determined jointly by the Chairman and the securities underwriter in accordance with Article 6, Paragraph 1 of the 'Self-Regulatory Rules for Securities Dealers Assisting Issuers in Raising and Issuing Securities' by the Securities Association of the Republic of China.

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  • Source: PR Times
  • Category: Funding
  • Dates in source: 115/03/11 / 115/04/17