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Statement
| 1.Date of the board of directors resolution:2022/03/01
2.Source of capital increase funds:
Cash capital increase to issue 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 monetary value of the issuance：NTD 70,000,000
Number of shares issued：7,000,000 shares
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:NTD 10
8.Issue price:
After the declaration by the competent authority becomes effective, the
chairman is authorized to consult with the lead underwriters in accordance
with the provisions of paragraph 1 of Article 6 of the Self-Regulatory
Rules in consideration of the issuance market condition.
9.Number of shares subscribed for by or allocated to employees:
According to Article 267 of the Company Act, 10% of the newly issued
shares,which amounts to 700,000 shares are reserved for employees'
subscription
10.Number of shares publicly sold:
10% of the newly issued shares, which amounts to 700,000 shares are
reserved for subscription by the public.
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
80% of the newly issued shares, which amounts to 5,600,000 shares
are reserved for subscription by existing shareholders according
to their respective shareholding percentage as stated in
shareholder register on the record date for share subscription.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
Fractions of shares less than one share subscribed for by
existing shareholders may be combined and rounded to one share
at Company's stock affairs agency within five days from the book
closure date. If the existing shareholders and employees waived
the fractional shares, the chairman is authorized to arrange
designated individuals to subscribe at the issue price.
13.Rights and obligations of these newly issued shares:
The rights and obligations of this capital increase are the
same as those of the existing issued common shares.
14.Utilization of the funds from the capital increase:
Enrichment of working capital
15.Any other matters that need to be specified:
(1)The Chairman was authorized by the board of directors to modify or adjust
the cash capital increase plan based on regulations, instructions of the
competent authority, or objective circumstance requirements, including
but not limited to the issuance price, purposes of the plan,
implementation schedule, and expected returns and all matters related to
the issuing plan.
(2)After the cash capital increase plan has been approved by FSC, the
Chairman was authorized by the board of directors to decide the record
date of the subscription of new shares, record date of capital increase,
payment period, and other related matters of capital raising plan.
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