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) The total amount issued is NT$200,000,000
(2) The number of issued shares is 20,000,000
6.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
7.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
8.Par Value per share:NT$10
9.Issue price:NT$39.80
10.Number of shares subscribed for by employees:
According to Article 267 of the Company Law, 10% of the total number
of newly issued shares will be reserved, totaling 2,000,000 shares,
for employees' subscription.
11.Ratio of shares subscribed for by existing shareholders:
80% of the total number of new common shares will be reserved for
subscription by existing shareholders according to their respective
shareholding percentage as stated in shareholder register on the record
date for share subscription.
12.Method for public sale and no.of shares:
According to Article 28-1 of the Securities and Exchange Act, 10% of
the total number of newly issued shares will be reserved, totaling
2,000,000 shares, for subscription by the public through public
subscription and allotment.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
Shareholders with fractional shares resulting from insufficient subscription
may consolidate such fractional shares by applying to the Company’s stock
agent within five days from the book closure date. Any remaining fractional
shares, as well as those waived or unsubscribed by original shareholders
or employees, or those not consolidated within the prescribed period, are
authorized to be subscribed by specific persons at the issuance price as
approved by the Chairman.
14.Rights and obligations of these newly issued shares:
The rights and obligations of these newly issued shares will be the same as
the existing common shares of The Company.
15.Utilization of the funds from the current capital increase:
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:2025/10/17-2025/10/23
21.Date of the agreement with the banks to collect and deposit the proceeds:
2025/09/22
22.Name of the institution designated to collect the proceeds:
Mega International Commercial Bank, Taipei Branch
23.Name of the bank designated to deposit the proceeds:
Taiwan Cooperative Bank, Dong Taipei Branch
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.