1.Date of the board of directors resolution:2025/07/03
2.Source of capital increase funds:Capital increase through issuance of
new shares
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):
(1) Total issue amount: The estimated amount to be raised is NT$800 million.
(2) Number of shares to be issued: 20,000,000 new common 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:Tentative issue price: NT$40 per share.
9.Number of shares subscribed for by or allocated to employees:
In accordance with Article 267 of the Company Act, 10% of the new shares
(i.e., 2,000,000 shares) will be reserved for subscription by the employees
of the Company.
10.Number of shares publicly sold:
In accordance with Article 28-1 of the Securities and Exchange Act, 10% of
the new shares (i.e., 2,000,000 shares) will be publicly offered.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
The remaining 80% of the new shares (i.e., 16,000,000 shares) will be
allocated for subscription by existing shareholders in proportion to their
shareholding as recorded on the shareholders’ register on the record date.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
Any fractional shares resulting from insufficient subscription will be
handled by shareholders who may, within five days from the book closure
date, apply to the Company’s stock affairs agent to combine such shares
into whole shares for subscription. Shares abandoned by existing shareholders
or employees, as well as any unsubscribed fractional shares, will be offered
to specific persons designated by the Chairman at the issue price.
13.Rights and obligations of these newly issued shares:
The rights and obligations of the newly issued shares are identical to
those of the existing common shares.
14.Utilization of the funds from the capital increase:
The funds raised will be used to repay bank loans.
15.Any other matters that need to be specified:No.