Release Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 15:14:58 Company Code: 1529 Company Name: Leshi Green Energy Subject: Announcement of Benchmark Date and Related Matters for the Company's 115th Year Cash Capital Increase (Supplementing Issuance Price, Trustee for Subscription Payment, and Deposit Bank) Applicable Clause: Clause 11 Factual Event Date: July 14, 115

Details: 1. Board resolution or company decision on capital increase benchmark date: 115/07/06 2. Whether a blanket declaration for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority reporting effective date: 115/06/16 4. Board resolution (supplementary) issuance date: 115/04/02 5. Total issuance amount and number of shares: Total face value of NT$400,000,000 / Total number of shares issued: 40,000,000 shares 6. For blanket declaration cases of issuing new shares, the amount and number of shares issued this time: Not applicable. 7. For blanket declaration cases of issuing new shares, the remaining amount and number of shares after this issuance: Not applicable. 8. Par value per share: NT$10 9. Issuance price: NT$15.00 per share 10. Number of shares for employee subscription: Per Article 267 of the Company Act, 15% of the total issuance (6,000,000 shares) is reserved for employee subscription. 11. Existing shareholders' subscription ratio: 193.42974103 shares per 1,000 shares held (based on current paid-in capital). This means 75% of the total new shares issued (40,000,000 shares), totaling 30,000,000 shares, will be allocated to existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. 12. Public offering method and number of shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the newly issued shares from the capital increase, totaling 4,000,000 shares, will be offered for public subscription. 13. Handling of fractional shares and unclaimed shares after the deadline: If subscription is insufficient or if existing shareholders hold less than one full share (fractional shares), shareholders must consolidate their holdings within five days from the suspension date. Fractional shares less than one share may be assigned by the Chairman to specific individuals at the issuance price. 14. Rights and obligations of the newly issued shares: Same as the previously issued common shares. 15. Use of proceeds from the capital increase: To strengthen working capital, repay bank loans, and make investments in subsidiaries. 16. Benchmark date for cash capital increase subscription: 115/07/27 17. Final transfer date: 115/07/22 18. Start date of transfer suspension: 115/07/23 19. End date of transfer suspension: 115/07/27 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/08/03 to 115/08/10 (2) Payment period for specific individuals: 115/08/11 to 115/08/12 21. Contract signing date with the institution entrusted to collect and deposit the funds: 115/07/14 22. Institution entrusted to collect and deposit payments: Cooperative Bank of Taiwan, Hsinsheng Branch 23. Institution entrusted to store the funds: Cooperative Bank of Taiwan, Hsinwei Branch 24. Other matters to be disclosed: (1) The cash capital increase issuance has been approved effective by the Financial Supervisory Commission under document No. 1150345773 dated June 16, 115. (2) The Chairman is authorized to fully handle any amendments or supplements to the issuance terms and related matters of this cash capital increase.

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Dates in source: 115/07/06 / 115/06/16