Announcement on behalf of the material subsidiary, Bora Bora Pharmaceutical Laboratories Inc., for the Board resolution on cash capital increase

 Announcement on behalf of the material subsidiary,
Bora Bora Pharmaceutical Laboratories Inc., for the Board
resolution on cash capital increase

1.Date of the resolution by the board of directors or decision by the
Company:2022/04/11
2.Number of shares issued:40,000,000 shares
3.Par value per share:NTD 10 per share
4.Total monetary value of the issuance:NTD 400,000,000
5.Issue price:NTD 10 per share
6.Number of shares subscribed for by employees:4,000,000 shares
7.Ratio of shares subscribed for by existing shareholders:@10%
of the new issued shares are reserved for employee's
subscription, the remaining 90% will be subscribed by the
original shareholder based on their original share
proportionally
8.Method for public sale and no.of shares:Not applicable
9.Handling method for fractional shares and shares unsubscripted
for by the deadline:Authorize the chairman to seek with specific
person for unsubscript shares
10.Rights and obligations of these newly issued shares:
Same as originally issued shares
11.Utilization of the funds from the current capital increase:
For operation needs
12.Reference date of cash capital increase and share subscription:
2022/04/27
13.Last date before book closure:2022/04/22
14.Book closure starting date:2022/04/23
15.Book closure ending date:2022/04/27
16.Payment period:
(1)For original shareholder and employee:2022/04/29-2022/05/08
(2)For specific person:2022/05/09
17.Date of the agreement with the banks to collect and deposit the proceeds:
Not applicable
18.Name of the institution designated to collect the proceeds:Not applicable
19.Name of the bank designated to deposit the proceeds:Not applicable
20.Any other matters that need to be specified:No