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2022-07-12
1.Date of the board of directors resolution or
decision by the Company:2022/07/12
2.Number of shares issued:1,060,000 shares
3.Par Value per share: NT$ 10
4.Total monetary value of the issuance:NT$ 10.6 million dollar
5.Issue price:NT$ 57.4
6.Number of shares subscribed for by employees:150,000 shares
7.Ratio of shares subscribed for by existing shareholders:85.85%
8.Method for public sale and no.of shares:Not applicable
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:the Chairman shall be authorized to designate specific persons for
purchase
10.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
11.Utilization of the funds from the current capital increase:
To enhance the capacity of the working capital
12.Record date of cash capital increase and share subscription: 2022/08/15
13.Last date before book closure: 2022/08/10
14.Book closure starting date: 2022/08/11
15.Book closure ending date: 2022/08/15
16.Payment period: 2022/08/16 to 2022/08/17
17.Date of the agreement with the banks to collect and deposit the proceeds:
Not applicable
18.Name of the institution designated to collect the proceeds:Not applicable
19.Name of the bank designated to deposit the proceeds:Not applicable
20.Any other matters that need to be specified:None