1.Date of the board of directors resolution or
\n decision by the Company for record date:2025\/09\/02
\n2.Whether to adopt shelf registration (Yes, please state issuance period \/No):
\nNo
\n3.Effective registration date approved by competent authority:
\n2025\/09\/01
\n4.Date of the board of directors resolution for (additional) issuance
\nof shares:2025\/07\/03
\n5.Total monetary value of the issuance and number of shares issued:
\n(1)Total issue amount: The estimated amount to be raised is NT$800 million.
\n(2)Number of shares to be issued: 20,000,000 new common shares.
\n6.If adopting shelf registration, monetary value and number of shares
\nto be issued this time: N\/A
\n7.The remaining monetary value and shares after this issuance when
\nadopting shelf registration: N\/A
\n8.Par Value per share: NT$10
\n9.Issue price: To be announced on the pricing date.
\n10.Number of shares subscribed for by employees:
\nIn accordance with Article 267 of the Company Act, 10% of the new shares
\n (i.e., 2,000,000 shares) will be reserved for subscription
\nby the employees of the Company.
\n11.Ratio of shares subscribed for by existing shareholders:10%
\n12.Method for public sale and no.of shares:
\nIn accordance with Article 28-1 of the Securities and Exchange Act,
\n10% of the new shares (i.e., 2,000,000 shares) will be publicly offered.
\n13.Handling method for fractional shares and shares unsubscripted for by the
\ndeadline:
\nShareholders holding fractional shares of less than one full share may,
\nwithin five (5) days from the date of book closure, request the
\nCompany's stock affairs agent to consolidate such fractional shares.
\nSubscription shall be made in whole shares. Any shares that remain
\nunsubscribed by existing shareholders or employees, as well as any fractional
\nshares that cannot be consolidated into one full share, it is proposed to
\nauthorize the Chairman to negotiate with specific parties for subscription
\nof such shares at the issuance price.
\n14.Rights and obligations of these newly issued shares:
\nThe rights and obligations of the newly issued shares are identical
\nto those of the existing common shares.
\n15.Utilization of the funds from the current capital increase:
\nThe funds raised will be used to repay bank loans.
\n16.Record date of cash capital increase and share subscription:2025\/10\/06
\n17.Last date before book closure:2025\/10\/01
\n18.Book closure starting date:2025\/10\/02
\n19.Book closure ending date:2025\/10\/06
\n20.Payment period:
\nExisting shareholders and the employees of the Company:2025\/10\/17-2025\/10\/23
\nSpecific parties:2025\/10\/27-2025\/10\/28
\n21.Date of the agreement with the banks to collect and deposit the proceeds:
\nA separate announcement will be made upon the execution of the
\nformal agreement.
\n22.Name of the institution designated to collect the proceeds:
\nA separate announcement will be made upon the execution of the
\nformal agreement.
\n23.Name of the bank designated to deposit the proceeds:
\nA separate announcement will be made upon the execution of the
\nformal agreement.
\n24.Any other matters that need to be specified:
\n(1) The issuance have been approved by FSC on 2025\/09\/01 (No.1140352553).
\n(2) The Chairman is authorized to handle any necessary amendments or
\nsupplements to the terms and related matters of the cash capital increase
\nin accordance with laws and regulations.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the board of directors resolution or decision by the Company for record date:2025\/09\/02 2.Whether to adopt shelf registration (Yes, please state issuance period \/No): No 3.Effective registration date approved by competent authority: 2025\/09\/01 4.Date of the board of directors resolution for (additional) issuance of shares:2025\/07\/03 5.Total monetary value of the issuance and number […]<\/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-8962","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"\n