1.Date of the resolution by the board of directors or decision by the Company:2022/06/22
2.Number of shares issued:16,000,000 common shares
3.Par value per share:10 NTD
4.Total monetary value of the issuance:160,000,000 NTD
5.Issue price:50 NTD tentatively.
6.Number of shares subscribed for by employees:Pursuant to Article 267 of the Company Act, 10% of the total new shares, 1,600,000 shares, are reserved for employees who are eligible.
7.Ratio of shares subscribed for by existing shareholders:90% of the total new shares, 14,400,000 shares, will be subscribed by original shareholders based on the shareholding ratio stated on the register of shareholders on the reference date.
8.Method for public sale and no.of shares:Not applicable.
9.Handling method for fractional shares and shares unsubscripted for by the deadline:The Chairman is authorized to contact specific persons for purchase at the issue price.
10.Rights and obligations of these newly issued shares:Rights and obligations of the issued shares are the same as existing common shares.
11.Utilization of the funds from the current capital increase:To enrich working capital.
12.Reference date of cash capital increase and share subscription:2022/8/22
13.Last date before book closure:2022/8/17
14.Book closure starting date:2022/8/18
15.Book closure ending date:2022/8/22
16.Payment period:2022/8/26 ~ 2022/8/31
17.Date of the agreement with the banks to collect and deposit the proceeds:Not applicable.
18.Name of the institution designated to collect the proceeds:Not applicable.
19.Name of the bank designated to deposit the proceeds:Not applicable.
20.Any other matters that need to be specified:None