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Statement
| 1.Date of the board of directors resolution or
decision by the Company:2021/11/25
2.Number of shares issued:50,000,000 shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:To be determined
5.Issue price:To be determined
6.Number of shares subscribed for by employees:
10% of issued shares(5,000,000 shares)
7.Ratio of shares subscribed for by existing shareholders:
80% of issued shares(40,000,000 shares)
8.Method for public sale and no.of shares:
10% of issued shares(5,000,000 shares)
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:The Chair of Board of Directors will contact
specific person to take over the fractional shares.
10.Rights and obligations of these newly issued shares:
The same as the orginal shares.
11.Utilization of the funds from the current capital increase:
Subsidiary DONG LIEN MARITIME S.A.PANAMA & FORTUNATE MARITIME S.A. PANAMA,
reinvested 100% owned sub-subsidiaries to repay bank loans.
12.Record date of cash capital increase and share subscription:2021/12/18
13.Last date before book closure:2021/12/13
14.Book closure starting date:2021/12/14
15.Book closure ending date:2021/12/18
16.Payment period:
(1)Existing shareholders and employees�G2021/12/21~2021/12/27
(2)Specific person�G2021/12/28~2021/12/29
17.Date of the agreement with the banks to collect and deposit the proceeds:
To be determined
18.Name of the institution designated to collect the proceeds:
To be determined
19.Name of the bank designated to deposit the proceeds:To be determined
20.Any other matters that need to be specified:
The company announced a cash capital increase through the issuance of
50,000,000 ordinary shares, each with a par value of NTD 10 for a total
amount of NTD 500,000,000 has been applied and approved by the Financial
Supervisory Commission on Sep 13, 2021 under the FSC��s letter of
1100355812.In consideration of the recent volatility in capital market,
for the best interest of the Company and its shareholders, a three-month
extension from the competent authorities was applied and has been approved
by the Financial Supervisory Commission on Nov 22, 2021 under the FSC��s
letter of 1100148796.
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