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2022-07-12
1.Date of the board of directors resolution:2022/07/12
2.Source of capital increase funds:Cash
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):
NT$ 10.6 million, common stock 1,060,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable
7.Par value per share:NT$10
8.Issue price:NT$57.4 per share
9.Number of shares subscribed for by or allocated to employees:150,000 shares
10.Number of shares publicly sold:Not applicable
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:85.85%
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
the Chairman shall be authorized to designate specific persons for purchase
13.Rights and obligations of these newly issued shares:
The rights and duties of this new share issuance are identical to those of
the existing shares
14.Utilization of the funds from the capital increase:
To enhance the capacity of the working capital
15.Any other matters that need to be specified:None