| No. | 1 | Date | 2024/09/20 | Time | 18:06:39 |
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| Subject | The Company is invited to attend an institutional investor conference hosted by Concord Securities Co.,Ltd. |
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| Date of events | 2024/09/20 | To which item it meets | paragraph 11 | ||
| Explanation | 1.Date of the board of directors resolution or decision by the Company for record date:2024/09/20 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No 3.Effective registration date approved by competent authority:2024/09/16 4.Date of the board of directors resolution for (additional) issuance of shares:2024/08/09 5.Total monetary value of the issuance and number of shares issued: Total amount issued is NT$ 80,000,000. Total number of common stock issued: 8,000,000 shares. 6.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 7.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A 8.Par Value per share:NT$ 10 9.Issue price:It will be announced after the issue price is confirmed. 10.Number of shares subscribed for by 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. 11.Ratio of shares subscribed for by 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.Method for public sale and no.of shares: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. 13.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. 14.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. 15.Utilization of the funds from the current capital increase: Repayment of bank loans 16.Record date of cash capital increase and share subscription:2024/10/13 17.Last date before book closure:2024/10/08 18.Book closure starting date:2024/10/09 19.Book closure ending date:2024/10/13 20.Payment period: (1)Rxisting shareholders and employees:2024/10/17-2024/10/24 (2)Specific person:2024/10/25-2024/10/28 21.Date of the agreement with the banks to collect and deposit the proceeds: It will be announced once the contract has been signed. 22.Name of the institution designated to collect the proceeds: It will be announced once the contract has been signed. 23.Name of the bank designated to deposit the proceeds: It will be announced once the contract has been signed. 24.Any other matters that need to be specified: (1)This capital increase plan was approved by the Financial Supervisory Commission in the letter No.1130356500 dated September 16, 2024. (2)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. |
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