1. Board resolution or company decision on capital increase benchmark date: 115/07/14 2. Whether a blanket filing for new share issuance is adopted (if yes, specify the scheduled issuance period; if no): No 3. Regulatory authority filing effective date: 115/06/17 4. Board resolution (supplementary) issuance date: 115/05/19 5. Total issuance amount and number of shares: NT$150,000,000 / 15,000,000 ordinary shares 6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket filing new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: NT$20 per share. (Amended supplementary announcement) 10. Number of shares for employee subscription: In accordance with Article 267 of the Company Act, 10% of the newly issued shares (1,500,000 shares) are reserved for subscription by company employees. 11. Existing shareholders' subscription ratio: 80% of the newly issued shares (12,000,000 shares) will be allocated to existing shareholders based on their shareholdings as recorded in the shareholder register on the subscription benchmark date. 12. Public offering method and number of shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the newly issued shares (1,500,000 shares) will be publicly underwritten. 13. Handling of fractional shares and unclaimed shares: Fractional shares resulting from existing shareholders’ subscriptions of less than one share may be consolidated by shareholders directly through the company's share agent within five days from the share transfer closure date. Any remaining fractional shares, unclaimed portions due to insufficient subscriptions by shareholders or employees, or failure to apply for consolidation within the deadline, may be authorized to be subscribed by specific persons designated by the Chairman. 14. Rights and obligations of the newly issued shares: Identical to those of the previously issued ordinary shares. 15. Purpose of the capital increase: To strengthen working capital and repay bank loans. 16. Cash capital increase subscription benchmark date: 115/08/05 17. Last transfer date: 115/07/31 18. Share transfer suspension start date: 115/08/01 19. Share transfer suspension end date: 115/08/05 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/08/07 to 115/09/07 (2) Payment period for specific investors: 115/09/08 to 115/09/14 21. Contract signing date with the bank for collection and dedicated account deposit: 115/07/14 22. Authorized collection bank: Taiwan Bank, Longtan Branch 23. Authorized deposit bank: CTBC Bank, Anping Branch 24. Other matters to be disclosed: (1) The company's cash capital increase issuance of 15,000,000 ordinary shares in Year 115 has been approved effective by the Financial Supervisory Commission under document No. 1150343493 dated June 17, 115. (2) Ex-right trading date: 115/07/30

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Dates in source: 115/05/19 / 115/06/17