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Statement
| 1.Date of the board of directors resolution or decision
by the Company for record date:2022/04/13
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:2022/04/12
4.Date of the board of directors resolution for (additional) issuance
of shares:2022/03/01
5.Total monetary value of the issuance and number of shares issued:
The total amount NT$70,000,000 / 7,000,000 shares outstanding
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:To be announced after pricing
10.Number of shares subscribed for by employees:
In accordance with Article 267 of the Companies Act, 10%
(700,000 shares) of the total number of new shares to be
issued are reserved for subscription by employees of the Company.
11.Ratio of shares subscribed for by existing shareholders:
80% (5,600,000 shares) is subscribed by the original shareholders
in proportion to the shareholders' shareholding as recorded in the
register of shareholders on the basis date of the capital increase.
12.Method for public sale and no.of shares:
Pursuant to Article 28-1 of the Securities and Exchange Act,10%
(700,000 shares) of the total amount of new shares issued are
allocated for public underwriting.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
For the subscription of less than one share of abnormally
zero shares, the shareholder shall go to the Company's stock agency
to apply for a whole share subscription within five days from the
date of suspension of transfer. The original shareholders and
employees waived the subscription or obbled together the abnormal
fractional share of less than one share, and authorized the
chairman to negotiate a specific person to offtake at the issue price.
14.Rights and obligations of these newly issued shares:
The same as the original issued shares.
15.Utilization of the funds from the current capital increase:
Enrichment of working capital
16.Record date of cash capital increase and share subscription:2022/05/06
17.Last date before book closure:2022/05/01
18.Book closure starting date:2022/05/02
19.Book closure ending date:2022/05/06
20.Payment period:2022/05/10~2022/06/10
21.Date of the agreement with the banks to collect and deposit the proceeds:
Announcement to be made after contract execution.
22.Name of the institution designated to collect the proceeds:
Announcement to be made after contract execution.
23.Name of the bank designated to deposit the proceeds:
Announcement to be made after contract execution.
24.Any other matters that need to be specified:
(1)The Company's declaration of the 2022 cash capital increase to
issue 7,000,000 ordinary shares was declared to take effect by
letter No.1110335738 of the Financial Supervisory Commission on
April 12, 2022.
(2)The important contents of the cash capital increase plan .Calculations
may produce benefits and other related matters, such as changes in laws
and regulations, amendments by competent authorities, changes in the
objective environment or causes. When it is necessary to amend or
adjust in response to the needs of the subjective and objective
environment, it is proposed to authorize the chairman of the board
of directors to handle the amendment or adjustment with full authority.
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