1.Date of the board of directors resolution or
decision by the Company for record date:2025/09/02
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:
2025/09/01
4.Date of the board of directors resolution for (additional) issuance
of shares:2025/07/03
5.Total monetary value of the issuance and number of shares issued:
(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.
6.If adopting shelf registration, monetary value and number of shares
to be issued this time: N/A
7.The remaining monetary value and shares after this issuance when
adopting shelf registration: N/A
8.Par Value per share: NT$10
9.Issue price: To be announced on the pricing date.
10.Number of shares subscribed for by 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.
11.Ratio of shares subscribed for by existing shareholders:10%
12.Method for public sale and no.of shares:
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.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
Shareholders holding fractional shares of less than one full share may,
within five (5) days from the date of book closure, request the
Company's stock affairs agent to consolidate such fractional shares.
Subscription shall be made in whole shares. Any shares that remain
unsubscribed by existing shareholders or employees, as well as any fractional
shares that cannot be consolidated into one full share, it is proposed to
authorize the Chairman to negotiate with specific parties for subscription
of such shares at the issuance price.
14.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.
15.Utilization of the funds from the current capital increase:
The funds raised will be used to repay bank loans.
16.Record date of cash capital increase and share subscription:2025/10/06
17.Last date before book closure:2025/10/01
18.Book closure starting date:2025/10/02
19.Book closure ending date:2025/10/06
20.Payment period:
Existing shareholders and the employees of the Company:2025/10/17-2025/10/23
Specific parties:2025/10/27-2025/10/28
21.Date of the agreement with the banks to collect and deposit the proceeds:
A separate announcement will be made upon the execution of the
formal agreement.
22.Name of the institution designated to collect the proceeds:
A separate announcement will be made upon the execution of the
formal agreement.
23.Name of the bank designated to deposit the proceeds:
A separate announcement will be made upon the execution of the
formal agreement.
24.Any other matters that need to be specified:
(1) The issuance have been approved by FSC on 2025/09/01 (No.1140352553).
(2) The Chairman is authorized to handle any necessary amendments or
supplements to the terms and related matters of the cash capital increase
in accordance with laws and regulations.