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Statement
| 1.Date of the board of directors resolution:2022/08/12
2.Source of capital increase funds:Cash capital increase
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: Maximum 70,000,000 shares.
Total amount issued:Depending on the actual issue price.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10 dollars
8.Issue price:
After the actual issue price has been approved by the competent authority,
the chairman of the board of directors shall be authorized to handle it in
accordance with the relevant laws and regulations.
9.Number of shares subscribed for by or allocated to employees:
According to Article 267 of the Company Act,up to 7,000,000 shares
or 10% of the new shares to be issued for capital increase shall
be subscribed by the employees of the company.
10.Number of shares publicly sold:Up to 7,000,000 shares or
up to 10% of the new shares are reserved for subscription by the public.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Up to 56,000,000 shares or up to
80% of new shares issued, shares were subscribed by the original
shareholders according to the shareholding ratio recorded in the
shareholder list on the subscription base date.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
The abnormal shares with less than one share subscription may be
handled by the shareholders of the Company within five days from
the date of the subscription. The original shareholders
waived the odds of less than one share after the
subscription or scrapping, and authorized the Chairman to negotiate
with a specific person to subscribe for at the issue price.
13.Rights and obligations of these newly issued shares:
The new common shares will have the same rights and obligations
as the company's existing issued and outstanding common shares.
14.Utilization of the funds from the capital increase:
Repay loans to improve financial structure.
15.Any other matters that need to be specified:
After the capital increase proposal is approved by the authority, the
chairman will determine the subscription date and capital increase date
following regulation.
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