1.Date of occurrence of the event:2025\/08\/07
\n2.Date of the original announcement and reporting:2024\/06\/17
\n3.Summary of the content originally announced and reported:
\n(1)On June 17, 2024, the Company\u2019s Board of Directors approved and
\nannounced the \u201dFirst Domestic Unsecured Convertible Corporate Bond
\nIssuance and Conversion Measures.\u201d
\n(2)The content before the amendment of the Measures is as follows:
\nIX. Conversion Period:
\nBondholders may request the conversion of this convertible corporate
\nbond into the Company\u2019s common stock at any time through their
\noriginal brokerage firm, which will notify Taiwan Depository & Clearing
\nCorporation (hereinafter referred to as \u201dTDCC\u201d), the Company\u2019s stock
\naffairs agent, in accordance with the provisions of these Measures and
\nArticles 10, 11, 13, and 15. This right is exercisable from the day
\nafter three months from the bond issuance date (September 26, 2024)
\nuntil the maturity date (June 25, 2027), except during the following
\nperiods when conversion requests are not permitted: (1) during the
\nsuspension of transfer of common stock as required by law; (2) from
\nfifteen business days before the suspension date for the Company\u2019s
\nfree stock distribution, cash dividend suspension date, or cash capital
\nincrease subscription suspension date, until the record date for rights
\ndistribution; (3) from the capital reduction record date until the day
\nbefore the new shares issued in the capital reduction begin trading;
\nand (4) from the suspension date for stock par value changes until the
\nday before the new shares issued in the par value change begin trading.
\nThe effective date for suspending the conversion related to the
\naforementioned change in par value refers to the business day prior to
\nthe application for registration change submitted to the Ministry of
\nEconomic Affairs. The issuing company shall announce the suspension
\nperiod at least four business days before the effective date.
\n4.Reason for change and its main content:
\n(1) In accordance with Financial Supervisory Commission Securities
\nLetter No. 1140382105 and the provisions of Article 32, Paragraph 3 of
\nthe Regulations Governing the Offering and Issuance of Securities by
\nSecurities Issuers, the Company has amended its First Domestic Unsecured
\nConvertible Corporate Bond Issuance and Conversion Measures. Holders
\nof convertible corporate bonds are no longer subject to conversion
\nrestrictions during the suspension of share transfer periods for both the
\nannual and extraordinary shareholders\u2019 meetings, in order to enhance
\ninvestor rights.
\n(2) The content after the amendment of the Measures is as follows:
\nIX. During the conversion period, bondholders may request the conversion
\nof this convertible corporate bond into the Company\u2019s common stock at
\nany time through their original brokerage firm, which will notify Taiwan
\nDepository & Clearing Corporation (hereinafter referred to as \u201dTDCC\u201d),
\nthe Company\u2019s stock affairs agent, in accordance with the provisions of
\nthese Measures and Articles 10, 11, 13, and 15. This right is exercisable
\nfrom the day after three months from the bond issuance date (September 26,
\n 2024) until the maturity date (June 25, 2027), except during the following
\nperiods when conversion requests are not permitted: (1) during the
\nsuspension of transfer of common stock as required by law; (2) from fifteen
\nbusiness days before the suspension date for the Company\u2019s free stock
\ndistribution, cash dividend suspension date, or cash capital increase
\nsubscription suspension date, until the record date for rights distribution;
\n(3) from the capital reduction record date until the day before the new
\nshares issued in the capital reduction begin trading; and (4) from the
\nsuspension date for stock par value changes until the day before the new
\nshares issued in the par value change begin trading.
\nThe effective date for suspending the conversion related to the
\naforementioned change in par value refers to the business day prior to the
\napplication for registration change submitted to the Ministry of Economic
\nAffairs. The issuing company shall announce the suspension period at least
\nfour business days before the effective date. The restriction on conversion
\nsuspension during which conversion is prohibited under the preceding
\nparagraph does not include the suspension periods for the annual general
\nmeeting or extraordinary general meetings of shareholders.
\n5.Impact on the Company's finance and business after the change:None
\n6.Any other matters that need to be specified:
\nThe Company's Board of Directors has approved the amendment of the First
\nDomestic Unsecured Convertible Corporate Bonds Issuance and Conversion
\nMeasures. The amended measures will be announced on the Market Observation
\nPost System with a designated period of no less than 30 days, during which
\ncreditors may raise objections to the Company.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of occurrence of the event:2025\/08\/07 2.Date of the original announcement and reporting:2024\/06\/17 3.Summary of the content originally announced and reported: (1)On June 17, 2024, the Company\u2019s Board of Directors approved and announced the \u201dFirst Domestic Unsecured Convertible Corporate Bond Issuance and Conversion Measures.\u201d (2)The content before the amendment of the Measures is as follows: […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-8934","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"\n