1. Board resolution or company decision on capital increase benchmark date: July 14, 2026 2. Whether a blanket filing for new share issuance is adopted (if yes, specify the scheduled issuance period; if no): No 3. Regulatory authority approval effective date: June 17, 2026 4. Board resolution (supplementary) issuance date: May 19, 2026 5. Total issuance amount and number of shares: NT$150,000,000 / 15,000,000 ordinary shares 6. Issuance amount and number of shares for blanket filing new share issuance cases: Not applicable 7. Remaining amount and number of shares after this issuance under blanket filing: Not applicable 8. Par value per share: NT$10 9. Issuance price: NT$20 10. Number of shares for employee subscription: 10% of the capital increase shares (1,500,000 shares) allocated to employees as per Article 267 of the Company Act 11. Existing shareholders' subscription ratio: 80% of the capital increase shares (12,000,000 shares) allocated to existing shareholders based on their shareholding ratio recorded in the shareholder register on the subscription benchmark date 12. Public offering method and number of shares: 10% of the new shares issued (1,500,000 shares) offered publicly through underwriting as per Article 28-1 of the Securities and Exchange Act 13. Handling of fractional shares and unclaimed shares after deadline: Fractional shares less than one share from existing shareholders can be consolidated within five days from the share transfer suspension date through the company's share agent. Any remaining fractional shares after consolidation, unclaimed shares by existing shareholders and employees, or unreported consolidation requests will be authorized to be subscribed by specific persons designated by the Chairman 14. Rights and obligations of the newly issued shares: Same as the previously issued ordinary shares 15. Purpose of capital increase funds: To strengthen working capital and repay bank loans 16. Cash capital increase subscription benchmark date: August 5, 2026 17. Last transfer date: July 31, 2026 18. Share transfer suspension start date: August 1, 2026 19. Share transfer suspension end date: August 5, 2026 20. Share payment period: (1) For existing shareholders and employees: August 7, 2026 – September 7, 2026 (2) For specific persons: September 8, 2026 – September 14, 2026 21. Date of contract with the bank for collection and dedicated account storage: July 14, 2026 22. Authorized collection bank: Bank of Taiwan, Longtan Branch 23. Authorized fund custodian 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 2026 has been approved effective by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150343493 dated June 17, 2026 (2) Ex-right trading date: July 30, 2026

FACT BOX

  • Source: PR Times
  • Category: Funding