| Statement |
1.Date of the board of directors resolution or
decision by the Company for record date:2025/12/22
2.Whether to adopt shelf registration (Yes, please state issuance period /No): No3.Effective registration date approved by competent authority:2025/12/22
4.Date of the board of directors resolution for (additional) issuance of shares:Not Applicable.
5.Total monetary value of the issuance and number of shares issued:
Total monetary value of the issuance:NT$168,000,000 Number of shares issued:16,800,000 shares
6.If adopting shelf registration, monetary value and number of shares to be issued this time:Not Applicable.
7.The remaining monetary value and shares after this issuance when adopting shelf registration:Not Applicable.
8.Par Value per share:NT$10
9.Issue price:
Once the registration is approved by the FSC, the Chairman is authorized to determine the issuance price after consulting with underwriters about current market condition and taking into consideration
”Self-Regulatory Rules of the Taiwan Securities Association Underwriter Member to Assist Issuers in Raising and Issuing Securities.”
10.Number of shares subscribed for by employees:
15% of the new issued shares,totaling 2,520,000 shares.
11.Ratio of shares subscribed for by existing shareholders: 75% of the new issued shares, totaling 12,600,000 shares, which shall be subscribed by the original shareholders according to the shareholding proportions recorded in the shareholder register on the record date. Per 1000 shares can be subscribed 73.44050144 shares.
12.Method for public sale and no.of shares: 10% of the new issued shares,totaling 1,680,000 shares for public subscription.
13.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, shareholders may consolidate them by handling respective procedures at the Company’s stock transfer agent within five days from the book closure date. For those shares which original shareholders and employees give up subscription or 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 by cash at issue price.
14.Rights and obligations of these newly issued shares: The same as the issued common shares.
15.Utilization of the funds from the current capital increase: Pay off bank loans and enhance working capital.
16.Record date of cash capital increase and share subscription:2026/01/14
17.Last date before book closure:2026/01/09
18.Book closure starting date:2026/01/10
19.Book closure ending date:2026/01/14
20.Payment period:2026/01/19~2026/01/23
21.Date of the agreement with the banks to collect and deposit the proceeds: It would be announced after signing the contract.
22.Name of the institution designated to collect the proceeds: It would be announced after signing the contract.
23.Name of the bank designated to deposit the proceeds: It would be announced after signing the contract.
24.Any other matters that need to be specified:
(1)The plan of cash capital increase has been approved and made effective
by the FSC letter (No.1140367159) dated Dec.22, 2025.
(2)The record date of subscription, record date of capital increase and
other outstanding matters, the chairman has been authorized to handle in
accordance with relevant laws and regulations.
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