1.Date of the board of directors resolution:2025\/07\/03
\n2.Source of capital increase funds:Capital increase through issuance of
\nnew shares
\n3.Whether to adopt shelf registration (Yes, please state issuance period\/No):
\nNo.
\n4.Total monetary value of the issuance and number of shares issued (shares
\n issued not including those distributed to employees if consisting in
\n capital increase from earnings or capital surplus):
\n(1) Total issue amount: The estimated amount to be raised is NT$800 million.
\n(2) Number of shares to be issued: 20,000,000 new common 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:Tentative issue price: NT$40 per share.
\n9.Number of shares subscribed for by or allocated to employees:
\nIn accordance with Article 267 of the Company Act, 10% of the new shares
\n(i.e., 2,000,000 shares) will be reserved for subscription by the employees
\nof the Company.
\n10.Number of shares publicly sold:
\nIn accordance with Article 28-1 of the Securities and Exchange Act, 10% of
\nthe new shares (i.e., 2,000,000 shares) will be publicly offered.
\n11.Ratio of shares subscribed by or allotted as stock dividends to existing
\nshareholders:
\nThe remaining 80% of the new shares (i.e., 16,000,000 shares) will be
\nallocated for subscription by existing shareholders in proportion to their
\nshareholding as recorded on the shareholders\u2019 register on the record date.
\n12.Handling method for fractional shares and shares unsubscripted for by
\nthe deadline:
\nAny fractional shares resulting from insufficient subscription will be
\nhandled by shareholders who may, within five days from the book closure
\ndate, apply to the Company\u2019s stock affairs agent to combine such shares
\ninto whole shares for subscription. Shares abandoned by existing shareholders
\nor employees, as well as any unsubscribed fractional shares, will be offered
\nto specific persons designated by the Chairman at the issue price.
\n13.Rights and obligations of these newly issued shares:
\nThe rights and obligations of the newly issued shares are identical to
\nthose of the existing common shares.
\n14.Utilization of the funds from the capital increase:
\nThe funds raised will be used to repay bank loans.
\n15.Any other matters that need to be specified:No.<\/p>\n","protected":false},"excerpt":{"rendered":"
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 […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-8822","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"yoast_head":"\n