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Statement
| 1.Date of the board of directors resolution:2022/03/09
2.Source of capital increase funds:Cash
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 number of shares issued: 3,000,000 shares
Total amount issued:The total denomination is NT$30,000,000
The actual total amount of funds raised depends on
The actual issue price per share.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:not applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:not applicable
7.Par value per share:NT$10
8.Issue price:Tentatively set at NT$100 per share
9.Number of shares subscribed for by or allocated to employees:
Reserve 10% of the total amount of new shares
issued in accordance with the Company Law
A total of 300,000 shares for subscription by
employees of the company
10.Number of shares publicly sold:
In accordance with the provisions of the
Securities and Exchange Act, 10% of the total issued
ordinary shares will be allocated
A total of 300,000 shares will be publicly
underwritten.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
The remaining 80% of 2,400,000 shares are based on the
shareholder's shareholding ratio recorded in the shareholders' register
on the subscription base date
Example of subscription, if the share subscription ratio changes
due to changes in share capital in the future,
authorize directors The director has full authority to handle.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
If the original shareholder subscribes for less than one odd share
the shareholder may subscribe for five days from the closing date
Inside radial to the company's stock agency for patchwork the
patchwork is less than one share Aberrant odd shares and original
shareholders and employees who gave up or under-subscribed and
overdue were pieced together
The part of an odd fraction of one share is intended to authorize
the chairman to contact a specific person to subscribe for it.
13.Rights and obligations of these newly issued shares:
The rights and obligations of issuing new shares are
the same as those of the original issued shares.
14.Utilization of the funds from the capital increase:
Repayment of the first unsecured domestic convertible corporate bonds
due principal and repay bank loan
15.Any other matters that need to be specified:
(1) In response to the rapid changes in the capital market financing
environment, in order to grasp the issuance conditions and the
timeliness of the actual issuance operation, the important content
and issuance-related matters of the issuance of new shares for cash
capital increase this time have been corrected by the competent
authority of the Republic of China, amended by relevant laws and
regulations, or If it is changed due to the objective circumstances
or otherwise unsuitable, including applying to the competent
authority for extension or revocation, it is intended to authorize
the chairman of the board to deal with it in full according to the
actual situation.
(2) After the issuance of new shares by cash capital increase has been
submitted to the competent authority for approval, regarding the
stock subscription base date, capital increase base date and other
unresolved matters, it is planned to request the board of directors
to authorize the chairman to deal with the relevant laws and
regulations according to the actual situation.
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