| Statement |
1.Date of the board of directors resolution:2025/03/06
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$ 18,661,000 and 1,866,100 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: 0.02182331 shares
gratuitously allotted for every 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:
To enhance 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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