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Statement
| 1.Date of the board of directors resolution or decision
by the Company for record date:2022/07/21
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:2022/06/24
4.Date of the board of directors resolution for (additional) issuance
of shares:2022/05/05
5.Total monetary value of the issuance and number of shares issued:
NT$320,000,000；32,000,000 shares.
6.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
7.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
8.Par Value per share:NT$10 per share
9.Issue price:NT$22.50 per share
10.Number of shares subscribed for by employees:
According to Article 267 of the Company Act, 10% (3,200,000 shares) of the
new shares to be issued for capital increase shall be subscribed by the
employees of the Company.
11.Ratio of shares subscribed for by existing shareholders:
80% (25,600,000 shares) of the new shares to be issued shall be subscribed
by the original shareholders whose shareholding ratio is recorded in the
shareholder register on the subscription base date. 72.10417081 shares
for every thousand shares.
12.Method for public sale and no.of shares:
According to Article 28-1 of the Securities and Exchange Act, 10%
(3,200,000 shares) of the new shares shall be reserved for subscription
by the public.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline: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 cobbled 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 rights and obligations of the new shares issued by the cash capital
increase are the same as those of the original issued ordinary shares.
15.Utilization of the funds from the current capital increase:
Invest in Motech Power One Co., Ltd. and Motech Power Zeta Co., Ltd. with
100% ownership.
16.Record date of cash capital increase and share subscription:2022/08/03
17.Last date before book closure:2022/07/29
18.Book closure starting date:2022/07/30
19.Book closure ending date:2022/08/03
20.Payment period:
2022/08/10~2022/08/18 (Original shareholders and employees payment)
2022/08/19~2022/08/25 (Specific person payment)
21.Date of the agreement with the banks to collect and deposit the proceeds:
2022/07/21
22.Name of the institution designated to collect the proceeds:
First Commercial Bank, ChienChen Branch
23.Name of the bank designated to deposit the proceeds:
Bank of Taiwan, Southern Taiwan Science Park Branch
24.Any other matters that need to be specified:
(1) The Company's declaration of the 2022 cash capital increase to issue
32,000,000 new ordinary shares was declared to take effect by letter No.
1110345848 of the Financial Supervisory Commission on June 24, 2022.
(2) The chairman will have full authority to make amendments or
adjustments to contents of the capital increase plan, including issuance
price, issuance shares, planned subjects, fund allocation and progress,
expected benefit, etc due to market condition or regulatory changes.
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