1.Date of the board of directors resolution:2023/02/21
2.Source of capital increase funds: Cash capital increase.
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):
Total monetary value of the issuance depends on the
issue price, and tentative number of common shares
to be issued ranges between 8,000,000 to 16,000,000 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:
The Chairman was authorized to set the temporary issue
price per share for registration by reference to the
market conditions and discussing with lead securities
underwriter before issuing, in accordance with the
stipulations in Article 6 of the “Self-regulatory
Rules for Underwriter Members of the
Taiwan Securities Association to Sponsor and Counsel
Offering and Issue of Securities by Issuers”.
The Chairman was authorized to set the actual
issue price after the capital increase case was
approved by the Financial Supervisory Commission
by reference to the market conditions, in accordance
with the stipulations in Article 6 of the
“Self-Direction” above
9.Number of shares subscribed for by or allocated to employees:
10%~15% of the total newly issued common shares.
10.Number of shares publicly sold:
10% of the total newly issued common shares.
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
75%~80% of the total newly issued common shares will
be subscribed by existing shareholders based on
their respective shareholding as registered on
shareholders’ roster on the record date.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
If the number of shares held by any original
shareholder is insufficient to subscribe for
one new share in proportion to his/her/its
shareholdings, he/she/it may arrange for joint
subscription or for merger of subscription(s)
by a person. For the subscription less than one
share and the subscription of shares waived by
original shareholders and employees, the Chairman
of the Company was authorized to allocate such
shares for subscription by specific persons.
13.Rights and obligations of these newly issued shares:
Same as those of the ordinary shares previously issued.
14.Utilization of the funds from the capital increase:
The proceeds will be used for replenishing operating
capital or repayment of bank loans.
15.Any other matters that need to be specified:
(1) The content of the plan for capital increase in
cash by issuing ordinary shares includes the
issue price, terms and conditions, source of fund,
particulars under the plan, amount of funds to be raised,
progress of fund use and expected benefits and any other
relevant matters, etc. The same applies if there will be
any requirement for adjustment or amendment due to any
change of operational assessment, or request by the
competent authority, and responding to market conditions
or need, the Chairman was authorized with full power
and discretion to handle the situations.
(2) If the actual issue price per share for the capital
increase in cash by issuance of ordinary shares is
adjusted because of the market changes and such adjustment
results in insufficiency of funds to be raised,
the Company will respond to such shortage by decrease
the complement of operating capital or the bank loan
repayment or other means for financing;
if the fund raised increases, it will be used to
replenish operating capital or repay the bank loan.
