1.Date of the board of directors resolution or
decision by the Company:2021/10/28
2.Number of shares issued:200,000,000 common shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:NT$2,230,000,000.�]Supplementary�^
5.Issue price:NT$11.15 per common share.�]Supplementary�^
6.Number of shares subscribed for by employees:15% of the total number of
new common shares, or 30,000,000 shares, will be reserved for subscription
7.Ratio of shares subscribed for by existing shareholders:75% of the total
number of new common shares, or 150,000,000 shares, will be reserved for
subscription by existing shareholders according to their respective holding
as stated in shareholders' register book on the record date. The estimated
share subscription ratio is 34.57399774 shares per thousand shares.
The actual share subscription ratio shall be adjusted based on the actual
number of shares on the subscription record date.
8.Method for public sale and no.of shares:10% of the total number of new
common shares, or 20,000,000 shares, will be reserved for public offering.
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:The Chairman is authorized to allocate uncombined shares or
unsubscribed shares by existing shareholders and employees to specific
counterparties at the issue price.
10.Rights and obligations of these newly issued shares:Same as the existing
11.Utilization of the funds from the current capital increase:To enrich
working capital, strengthen financial structure, and rise capital adequacy
ratio for the future business development.
12.Record date of cash capital increase and share subscription:2021/11/10
13.Last date before book closure:2021/11/05
14.Book closure starting date:2021/11/06
15.Book closure ending date:2021/11/10
16.Payment period:Payment period for existing shareholders and employees
will be from 2021/11/16 to 2021/12/16; payment period for specific
counterparties will be from 2021/12/17 to 2021/12/21.
17.Date of the agreement with the banks to collect and deposit the proceeds:
18.Name of the institution designated to collect the proceeds:Yanping Branch
of Taiwan Cooperative Bank.�]Supplementary�^
19.Name of the bank designated to deposit the proceeds:Bansin Branch of
Taiwan Cooperative Bank.�]Supplementary�^
20.Any other matters that need to be specified:
(1) The recapitalization through issuance of 200,000,000 common shares was
approved by the Financial Supervisory Commission, per document
Jin-Kuan-Jheng-fa-zih No. 1100359824, dated October 18, 2021.
(2) The ex-rights date: 2021/11/4.