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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):
3,000,000 shares of common stock issued. At NTD$50 per share,
estimated capital increase monetary value is NTD$150,000,000.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:None.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:None.
7.Par value per share:NTD$10
8.Issue price:According to Article 6 of "Self-Regulatory
Rules of the Taiwan Securities Association underwriter Member
To Assist Issuers in Raising and Issuing Securities",the price set for
this capital increase shall be 70%~95% of the simple arithmetic
mean excluding ex-right of issuance of bonus of issuance of
bonus shares (or ex-right of capital reduction) and ex-dividend of
the closing price of the common shares either on the first, third,
or fifth business day immediately prior to ex-dividend date.
9.Number of shares subscribed for by or allocated to employees:
According to Article 267 of the Company Act, 15%(450,000 shares)
of the new shares shall be reserved for employees' subscription.
10.Number of shares publicly sold: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:
The remaining 75%, a total of 2,250,000 shares, shall be subscribed to
shareholders on the shareholder list, according to the allocation of shared
owned on the subscription date.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:Regarding fractional shares subscribed,
shareholders shall contact the company's stock affair unit within five
days of the book closure date to assist with consolidation. Shares from
employees and shareholders who give up, or fractional shares remaining,
the Board of Director shall authorize the chairman to allocate based on
the issued share price.
13.Rights and obligations of these newly issued shares:The new shares are
entitled to the same rights and obligations as the original shares.
14.Utilization of the funds from the capital increase:Acquisition of real
property and repayment of borrowings.
15.Any other matters that need to be specified:All matters related to the
issuance of new shares, including but not limited to the source of funds,
issuance terms, planning items, expected progress, anticipated benefits and
any other matters not covered herein., the Board of Directors shall fully
authorize the chairman to make necessary amendments based on the market
conditions and related regulations. Regarding the subscription base date,
pricing base date, issuance price, and other related matters, the Board of
Directors shall fully authorize the chairman to amend and make final
decisions based on the market conditions and regulations, once this capital
increase proposal is effective with approval by the competent authority.
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