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Statement
| 1.Date of the board of directors resolution or decision
by the Company for record date:2022/07/12
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
NO
3.Effective registration date approved by competent authority:2022/07/01
4.Date of the board of directors resolution for (additional) issuance
of shares:2022/05/11
5.Total monetary value of the issuance and number of shares issued:
NTD$100,000,000 AND 10,000,000 common 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:NTD$10
9.Issue price:The issue price per share is NT$26
10.Number of shares subscribed for by employees:According to the Company Law
,15% of the total number of new common shares (1,500,000 shares)
11.Ratio of shares subscribed for by existing shareholders:75% of the
total number of new common shares (7,500,000 shares) will be allocated
to existing shareholders recorded on the shareholders' list on record
date.Every 1,000 shares can be allocated with 83.8832017 shares.
12.Method for public sale and no.of shares:In accordance with the
Securities and Exchange Act,10% of the total amount of ordinary
shares issued or 1,000,000 shares shall be allocated for public
underwriting.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:The original shareholders subscribed for less than one odd share
may be processed by the shareholder within five days from the base date of
subscription to the company's stock affairs agency and pooled together,
and the original shareholders, employees, and public disclosure of the odd
shares with less than one share To underwrite the part that has been
abandoned or under-subscribed and has not been declared overdue, the board
of directors authorizes the chairman of the board to contact a specific
person to subscribe for it at the issue price.
14.Rights and obligations of these newly issued shares:The rights and
obligations of this cash increase in issuing new shares are the same
as the original issued ordinary shares.
15.Utilization of the funds from the current capital increase:
To repay loans and strengthen working capital.
16.Record date of cash capital increase and share subscription:2022/08/02
17.Last date before book closure:2022/07/28
18.Book closure starting date:2022/07/29
19.Book closure ending date:2022/08/02
20.Payment period:2022/08/05~2022/08/11
21.Date of the agreement with the banks to collect and deposit the proceeds:
Date of the the agreement with the banks to deposit the proceeds:2022/07/22
(supplemental item)
22.Name of the institution designated to collect the proceeds:Bank of
Taiwan Kang Shan Branch.
23.Name of the bank designated to deposit the proceeds:It will
Shin Kong Bank(supplemental item)
24.Any other matters that need to be specified:
(1)Our company handled the cash capital increase and issuance of new
shares of 10,000,000 shares was under the Financial Supervisory
Commission approval No.1110347323, dated July 1, 2022.
(2)After the cash increase is submitted to the competent authority
to declare and take effect, the board of directors authorizes the
chairman of the board to set the base date for subscription, the
base date for capital increase, the payment period for the share
payment, and the handling of matters related to the capital increase.
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