| Statement |
1.Date of the board of directors resolution:
2024/03/08
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$ 77,808,370 and 7,780,837 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:
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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