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Statement
| 1.Date of the board of directors resolution:2022/06/22
2.Source of capital increase funds: Cash capital increase by the issuance
of new shares.
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 estimated value of issued shares: NT$6,000,000;
Total issued shares: Up to 45,000,000 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time: None.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration: None.
7.Par value per share:NT$10
8.Issue price: 15 NTD tentatively.
9.Number of shares subscribed for by or allocated to employees:
10% of new shares to be issued, up to 45,000,000 shares.
10.Number of shares publicly sold:10% of the new shares shall be reserved,
up to 45,000,000 shares.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders: 80%of the new shares shall be reserved for the existing
shareholders according to the existing shareholders holding percentage,
up to 36,000,000 sharest.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline: The Chairman is authorized to allocate fractional shares by
existing shareholders and employees to specific counterparties at the
issue price
13.Rights and obligations of these newly issued shares:
Rights and obligations are the same as the existing common shares.
14.Utilization of the funds from the capital increase:
To strengthen working capital and repay loans
15.Any other matters that need to be specified:
The important contents of this cash capital increase and issuance plan
include the amount of issuance, issuance price, issuance conditions and the
total amount of funds required for the plan, source of funds, planned
projects, progress of fund utilization, expected benefits and other related
matters, as well as other related matters. In the event of a change in laws
and regulations, or amendments in accordance with the instructions of the
competent authority, or changes due to objective circumstances, or other
unresolved matters,the chairman of the board is to be authorized to handle
the matter according to the actual situation. It also has the sole
discretion to determine the subscription base date and capital increase base
date for the issuance of ordinary shares in the cash capital increase,
sign all relevant contracts and documents on behalf of the company, and
handle relevant issuance matters on behalf of the company.
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