|
Statement
| 1.Date of the board of directors resolution:2022/03/22
2.Source of capital increase funds:Earnings.
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 or capital surplus):
Total monetary value of the issuance：NT$757,573,120
number of shares issued：75,757,312 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NT$10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
150 shares for each 1000 shares held by such shareholder.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
For fractional shares, the shareholders may make an application with the
Company's stock agent for aggregating their fractional shares into one share
within 5 days prior to the ex-right dividend date. However, that if there
are any fractional shares left, the Company will pay the fraction of face
value in cash, rounded down to NT$ 1, in lieu of stock dividend and the
Chairman of the Board of Directors is authorized to allot such fractional
shares forsubscription by designated person.
13.Rights and obligations of these newly issued shares:
The shareholders' rights and obligations of the newly issued shares shall
rank pari passu in all respects with the issued and outstanding common shares
of the Company.
14.Utilization of the funds from the capital increase:
To replenish the Company's working capitals.
15.Any other matters that need to be specified:
Aforementioned dividend payout ratio is calculated based on outstanding
circulation,as of March 14, 2022, there are 505,048,747 shares.
If the number of shares outstanding has changed as a result of share
buybacks, transfer of treasury shares, exercise of employee stock options,
conversion of convertible corporate bonds, or regulatory amendment,
the dividend payout ratio must be adjusted. It is proposed
to fully authorize the Chairman of the Board of Directors to adjust the
dividend payout ratio and proceed on the relevant matters.
|
