| Statement |
1.Date of the board of directors resolution:
2022/03/11
2.Source of capital increase funds:
Earnings recapitalization.
3.Whether to adopt shelf registration (Yes, please
state issuance period/No):No.
4.Total monetary value of the issuance and number of
shares issued (shares issued not including those
distributed to employees if consisting in capital
increase from earnings or capital surplus):
NT$ 70,574,490 and 7,057,449 shares.
5.If adopting shelf registration, monetary value and
number of shares to be issued this time:
Not Applicable.
6.The remaining monetary value and shares after this
issuance when adopting shelf registration:
Not Applicable.
7.Par value per share:NT$10.
8.Issue price:Not Applicable.
9.Number of shares subscribed for by or allocated to
employees:Not Applicable.
10.Number of shares publicly sold:Not Applicable.
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:50 shares
gratuitously allotted for every thousand shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
If the new shares distributed to shareholders from
this capital increase are less than one full share
(rounded down to the NT dollar), shareholders may
consolidate them by handling respective procedures.
For those shares which cannot be consolidated within
the specified period or still remain insufficient,
and the chairman shall be authorized to designate
specific persons for purchase of these.
13.Rights and obligations of these newly issued shares:
The same as the original shares.
14.Utilization of the funds from the capital increase:
Strong financial and capital structure.
15.Any other matters that need to be specified:
If the number of shares outstanding is affected and
shareholding ratio is thus affected, the chairman
will be fully authorized for handling such matter.
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