{"id":22368,"date":"2023-02-21T15:09:31","date_gmt":"2023-02-21T07:09:31","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&p=22368"},"modified":"2023-07-19T15:12:03","modified_gmt":"2023-07-19T07:12:03","slug":"the-board-of-directors-of-the-company-resolved-for-a-capital-increase-in-cash-by-issuing-common-shares","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/the-board-of-directors-of-the-company-resolved-for-a-capital-increase-in-cash-by-issuing-common-shares\/","title":{"rendered":"The Board of Directors of the Company resolved for a capital increase in cash by issuing common shares."},"content":{"rendered":"

1.Date of the board of directors resolution:2023\/02\/21
\n2.Source of capital increase funds: Cash capital increase.
\n3.Whether to adopt shelf registration
\n(Yes, please state issuance period\/No):No
\n4.Total monetary value of the issuance and number of shares issued (shares
\nissued not including those distributed to employees if consisting in
\ncapital increase from earnings or capital surplus):
\nTotal monetary value of the issuance depends on the
\nissue price, and tentative number of common shares
\nto be issued ranges between 8,000,000 to 16,000,000 shares.
\n5.If adopting shelf registration, monetary value and number of shares
\nto be issued this time:N\/A
\n6.The remaining monetary value and shares after this issuance when
\nadopting shelf registration:N\/A
\n7.Par value per share:NT$10
\n8.Issue price:
\nThe Chairman was authorized to set the temporary issue
\nprice per share for registration by reference to the
\nmarket conditions and discussing with lead securities
\nunderwriter before issuing, in accordance with the
\nstipulations in Article 6 of the \u201cSelf-regulatory
\nRules for Underwriter Members of the
\nTaiwan Securities Association to Sponsor and Counsel
\nOffering and Issue of Securities by Issuers\u201d.
\nThe Chairman was authorized to set the actual
\nissue price after the capital increase case was
\napproved by the Financial Supervisory Commission
\nby reference to the market conditions, in accordance
\nwith the stipulations in Article 6 of the
\n\u201cSelf-Direction\u201d above
\n9.Number of shares subscribed for by or allocated to employees:
\n10%~15% of the total newly issued common shares.
\n10.Number of shares publicly sold:
\n10% of the total newly issued common shares.
\n11.Ratio of shares subscribed by or allotted as stock
\ndividends to existing shareholders:
\n75%~80% of the total newly issued common shares will
\nbe subscribed by existing shareholders based on
\ntheir respective shareholding as registered on
\nshareholders’ roster on the record date.
\n12.Handling method for fractional shares and shares
\nunsubscripted for by the deadline:
\nIf the number of shares held by any original
\nshareholder is insufficient to subscribe for
\none new share in proportion to his\/her\/its
\nshareholdings, he\/she\/it may arrange for joint
\nsubscription or for merger of subscription(s)
\nby a person. For the subscription less than one
\nshare and the subscription of shares waived by
\noriginal shareholders and employees, the Chairman
\nof the Company was authorized to allocate such
\nshares for subscription by specific persons.
\n13.Rights and obligations of these newly issued shares:
\nSame as those of the ordinary shares previously issued.
\n14.Utilization of the funds from the capital increase:
\nThe proceeds will be used for replenishing operating
\ncapital or repayment of bank loans.
\n15.Any other matters that need to be specified:
\n(1) The content of the plan for capital increase in
\ncash by issuing ordinary shares includes the
\nissue price, terms and conditions, source of fund,
\nparticulars under the plan, amount of funds to be raised,
\nprogress of fund use and expected benefits and any other
\nrelevant matters, etc. The same applies if there will be
\nany requirement for adjustment or amendment due to any
\nchange of operational assessment, or request by the
\ncompetent authority, and responding to market conditions
\nor need, the Chairman was authorized with full power
\nand discretion to handle the situations.
\n(2) If the actual issue price per share for the capital
\nincrease in cash by issuance of ordinary shares is
\nadjusted because of the market changes and such adjustment
\nresults in insufficiency of funds to be raised,
\nthe Company will respond to such shortage by decrease
\nthe complement of operating capital or the bank loan
\nrepayment or other means for financing;
\nif the fund raised increases, it will be used to
\nreplenish operating capital or repay the bank loan.<\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[158],"investor":[159],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22368"}],"collection":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor"}],"about":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/types\/investor"}],"version-history":[{"count":1,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22368\/revisions"}],"predecessor-version":[{"id":22369,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22368\/revisions\/22369"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=22368"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=22368"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=22368"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}