1.Date of the board of directors resolution or
\n decision by the Company for record date:2025\/09\/02
\n2.Whether to adopt shelf registration (Yes, please state issuance period \/No):
\nNo
\n3.Effective registration date approved by competent authority:2025\/09\/01
\n4.Date of the board of directors resolution for (additional) issuance
\nof shares:2025\/07\/03
\n5.Total monetary value of the issuance and number of shares issued:
\n(1) The total amount issued is NT$200,000,000
\n(2) The number of issued shares is 20,000,000
\n6.If adopting shelf registration, monetary value and number of shares
\nto be issued this time:NA
\n7.The remaining monetary value and shares after this issuance when
\nadopting shelf registration:NA
\n8.Par Value per share:NT$10
\n9.Issue price:NT$39.80
\n10.Number of shares subscribed for by employees:
\nAccording to Article 267 of the Company Law, 10% of the total number
\nof newly issued shares will be reserved, totaling 2,000,000 shares,
\nfor employees' subscription.
\n11.Ratio of shares subscribed for by existing shareholders:
\n80% of the total number of new common shares will be reserved for
\nsubscription by existing shareholders according to their respective
\nshareholding percentage as stated in shareholder register on the record
\ndate for share subscription.
\n12.Method for public sale and no.of shares:
\nAccording to Article 28-1 of the Securities and Exchange Act, 10% of
\nthe total number of newly issued shares will be reserved, totaling
\n2,000,000 shares, for subscription by the public through public
\nsubscription and allotment.
\n13.Handling method for fractional shares and shares unsubscripted for by the
\ndeadline:
\nShareholders with fractional shares resulting from insufficient subscription
\nmay consolidate such fractional shares by applying to the Company\u2019s stock
\nagent within five days from the book closure date. Any remaining fractional
\nshares, as well as those waived or unsubscribed by original shareholders
\nor employees, or those not consolidated within the prescribed period, are
\nauthorized to be subscribed by specific persons at the issuance price as
\napproved by the Chairman.
\n14.Rights and obligations of these newly issued shares:
\nThe rights and obligations of these newly issued shares will be the same as
\nthe existing common shares of The Company.
\n15.Utilization of the funds from the current capital increase:
\nRepay bank loans.
\n16.Record date of cash capital increase and share subscription:2025\/10\/06
\n17.Last date before book closure:2025\/10\/01
\n18.Book closure starting date:2025\/10\/02
\n19.Book closure ending date:2025\/10\/06
\n20.Payment period:2025\/10\/17-2025\/10\/23
\n21.Date of the agreement with the banks to collect and deposit the proceeds:
\n2025\/09\/22
\n22.Name of the institution designated to collect the proceeds:
\nMega International Commercial Bank, Taipei Branch
\n23.Name of the bank designated to deposit the proceeds:
\nTaiwan Cooperative Bank, Dong Taipei Branch
\n24.Any other matters that need to be specified:
\n(1) The issuance have been approved by FSC on 2025\/09\/01 (No.1140352553).
\n(2) The Chairman is authorized to handle any necessary amendments or
\nsupplements to the terms and related matters of the cash capital increase
\nin accordance with laws and regulations.<\/p>\n","protected":false},"excerpt":{"rendered":"
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 […]<\/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":[13],"tags":[],"class_list":["post-8992","post","type-post","status-publish","format-standard","hentry","category-uncategorized","post-wrapper"],"yoast_head":"\n