2021-06-25
1.Date of the board of directors resolution:2021/06/25
2.Source of capital increase funds:capitalization of earnings
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) : 8,823,765
4.Par value per share:NT$10
5.Total monetary value of the issuance:NT$88,237,650
6.Issue price:Not applicable
7.Number of shares subscribed for by or allocated to employees:Not applicable
8.Number of shares publicly sold:Not applicable
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:60.137609 shares stock dividends per one thousand existing shares
10.Handling method for fractional shares and shares unsubscripted for by the deadline:Not applicable
11.Rights and obligations of these newly issued shares:
The rights and duties of this bonus share issuance are identical to those of the existing shares
12.Utilization of the funds from the capital increase:To enhance the capacity of the working capital
13.Any other matters that need to be specified:None