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Statement
| 1.Date of the board of directors resolution or
decision by the Company for record date:2022/07/13
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:2022/04/18
4.Date of the board of directors resolution for (additional) issuance
of shares:2022/03/09
5.Total monetary value of the issuance and number of shares issued:
The total amount issued is NT$30,000,000 /
The number of issued shares is 3,000,000
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:
The issue price per share is NT$100
10.Number of shares subscribed for by employees:
According to Article 2.3 of the company's articles of
association, 300,000 shares of 10% of the total
issued new shares are reserved for subscription by
the company's employees
11.Ratio of shares subscribed for by existing shareholders:
Capital increase to issue 80% of new shares,totaling 2,400,000
shares, to be increased by the original shareholders
Shareholders' shareholding ratio recorded in the
shareholder register on the base date of capital
subscription
12.Method for public sale and no.of shares:
In accordance with the provisions of Article 28-1 of the Securities and
Exchange Law of the Republic of China, the issuance of
10% of the total new shares, 300,000 shares will be publicly
underwritten by public subscription
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
If the original shareholder subscribes for less than one share, the
shareholder may, within five days from the date of closing the transfer
of accounts, go to the company's stock agency for patching up. It is
proposed to authorize the chairman of the board to negotiate with a
specific person to subscribe for the abnormal fractional shares that
have not been pieced together into one share within the time limit
14.Rights and obligations of these newly issued shares:
Same as the original issued shares
15.Utilization of the funds from the current capital increase:
Repay bank loan
16.Record date of cash capital increase and share subscription:2022/07/26
17.Last date before book closure:2022/07/21
18.Book closure starting date:2022/07/22
19.Book closure ending date:2022/07/26
20.Payment period:
2022/08/02~2022/09/02
(contributions by original shareholders and employees)
2022/09/05~2022/09/07
(contributions by specific person)
21.Date of the agreement with the banks to collect and deposit the proceeds:
2022/07/13
22.Name of the institution designated to collect the proceeds:
NTD: Taipei Fubon Commercial Bank Anhe Branch
USD: Taipei Fubon Commercial Bank International Finance branch
23.Name of the bank designated to deposit the proceeds:
NTD: E.SUN Bank Fuxing Branch
USD: E.SUN Bank International Financial Services branch
24.Any other matters that need to be specified:
(1) The company handled the case of issuing 3,000,000 ordinary shares
in cash capital increase, which was declared effective by the Financial
Supervisory Commission on April 18, 2022, Jin Guan Zheng Fa Zi
No. 1110338067.
(2) The timetable for this fundraising is due to the 2022 Annual
Shareholders' Meeting to stop the transfer of ownership, considering
that the company still has the first unsecured convertible corporate
bonds in the Republic of China issued in 2017 (the issuance period is
five years, and the previous business was issued in 2017). Due on
June 9, 2022 and the second unsecured conversion of corporate bonds
in the Republic of China issued in 2020 (the issuance period is five ,
years it will expire on September 25, 2025), and the announcement of
the period of suspension of conversion according to regulations
Therefore, the Financial Supervisory Commission
the company's cash capital increase by 3 months. Letter No. 1110345966
was verified and recorded.
(3) In response to the rapid changes in the financing environment of
the capital market, in order to grasp the issuance conditions and the
timeliness of the actual issuance operation, the important content of
the cash capital increase and issuance of new shares and issuance-related
matters have been corrected by the competent authority of the Republic of
China and stipulated by relevant laws and regulations. Amendments, changes
due to objective circumstances, or other inappropriateness, including
applying to the competent authority for extension or revocation, are
intended to authorize the chairman of the board to deal with them
according to the actual situation.
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