| No. | 2 | Date | 2024/08/09 | Time | 18:43:31 |
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| Subject | The Company's Board of Directors resolved to cash capital increase through issuance of common stock |
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| Date of events | 2024/08/09 | To which item it meets | paragraph 11 | ||
| Explanation | 1.Date of the board of directors resolution:2024/08/09 2.Source of capital increase funds: Capital increase through issuance of common stock. 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): Total number of common stock issued:8,000,000 shares. Total amount issued is NT$ 80,000,000. 5.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 6.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A 7.Par value per share:NT$ 10 8.Issue price: After the capital increase application is filed with and deemed approved by the competent authority, the Chairman is authorized to determine the actual issue price, based on Article 6 of the Disciplinary Rules for Underwriters and other relevant regulations, by negotiating with the underwriters and referring to the market conditions. 9.Number of shares subscribed for by or allocated to employees: 10% of the total newly issued common stock, or 800,000 shares will be reserved for subscription by employees in accordance with Article 267 of the Companies Act. 10.Number of shares publicly sold: 10% of the total newly issued common stock, or 800,000 shares will be reserved for subscription by the public in accordance with Article 28-1 of the Securities and Exchange Act. 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:80% of the total newly issued common stock, or 6,400,000 shares will be reserved for subscription by existing shareholders based on their respective shareholding ratio as registered on shareholders' roster on the record date. 12.Handling method for fractional shares and shares unsubscripted for by the deadline:The fractional shares with less than one share may be handled by the shareholders within five days from the date of the subscription to contact the Company's stock agency for the entire share subscription. The less than one share and the original shareholders and employees waived the odds or under-subscribed and overdue, and the Chairman shall be authorized to designate specific person to subscribe at the issue price. 13.Rights and obligations of these newly issued shares:Rights and obligations of these newly issued shares are the same as those of the original shares. 14.Utilization of the funds from the capital increase: Repayment of bank loans and improving the competitiveness of the Company. 15.Any other matters that need to be specified: (1)Important contents of the new common shares issuance plan include, without the limitation, issuance price, number of shares to be issued, issuance conditions, fund-raising, sources of funds, planning items, expected progress, anticipated benefits. In the event of changes in laws and regulations, revisions by regulatory authorities, or instructions or requests from the securities association, or the need for adjustments or modifications in response to objective circumstances, the Chairman will be authorized to handle them with full authority. (2)After the new common share issuance plan is submitted to and approved by the regulatory authorities, the board of directors will authorize the Chairman to set the subscription record date, capital increase record date, and other related matters regarding this capital increase. (3)For the issuance matters related to this cash capital increase, it is proposed to authorize the Chairman to approve and sign on behalf of the Company all the contracts and documents required for the cash capital increase, and to handle related issuance matters on behalf of the Company. |
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