1. Board resolution or company decision on capital increase benchmark date: July 31, 2026 (ROC 115) 2. Whether a blanket registration for new share issuance is adopted (if yes, specify the intended issuance period; if no): No 3. Regulatory authority filing effective date: July 31, 2026 (ROC 115) 4. Board resolution (supplementary) issuance date: June 30, 2026 (ROC 115) 5. Total issuance amount and number of shares: Total issuance amount of NT$29,000,000; 2,900,000 shares issued 6. For blanket registration new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket registration new share issuance cases, the remaining amount and share balance after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: To be determined and announced separately 10. Number of shares for employee subscription: Per Article 267 of the Company Act, 15% of the total new shares issued, totaling 435,000 shares, are reserved for subscription by company employees. 11. Existing shareholders' subscription ratio: 75%, totaling 2,175,000 shares, to be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the capital increase subscription benchmark date. 12. Public offering method and number of shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the total new shares issued, totaling 290,000 shares, will be publicly underwritten. 13. Handling of fractional shares and unclaimed shares after the deadline: Fractional shares less than one share will be consolidated into full shares by shareholders at the company's share agency within five days from the start of the transfer suspension. Any unclaimed shares or fractional shares not fully consolidated by existing shareholders or employees will be authorized to be purchased by the Chairman from specific investors at the issuance price. 14. Rights and obligations of the newly issued shares this time: Same as those of the previously issued shares. 15. Purpose of the capital increase funds: Purchase of machinery, equipment, and related plant engineering. 16. Cash capital increase subscription benchmark date: September 2, 2026 (ROC 115) 17. Final transfer date: August 28, 2026 (ROC 115) 18. Start date of transfer suspension: August 29, 2026 (ROC 115) 19. End date of transfer suspension: September 2, 2026 (ROC 115) 20. Share payment period: September 7–11, 2026 (ROC 115) for existing shareholders and employees September 14–16, 2026 (ROC 115) for specific investors 21. Contract signing date with banks for collection and dedicated account deposit: July 31, 2026 (ROC 115) 22. Entrusted collection and deposit institution: Cooperative Bank of Taiwan, Hsinchu Science Park Branch and all nationwide branches 23. Entrusted fund deposit institution: First Commercial Bank, Dongmen Branch 24. Other matters to be stated: (1) The company’s filing for a cash capital increase in 2026 (ROC 115) to issue 2,900,000 ordinary shares at a par value of NT$10 per share, totaling NT$29,000,000, has been approved effective as of July 31, 2026 (ROC 115) under Financial Supervisory Commission Securities Division No. 1150350461. (2) To align with the cash capital increase, the conversion suspension period for the fifth domestic unsecured convertible bonds is set from August 10, 2026 (ROC 115) to September 2, 2026 (ROC 115). Bondholders wishing to convert must complete the procedure with their securities broker by the business day prior to the start of the conversion suspension period (i.e., August 6, 2026, ROC 115). (3) Key aspects of this cash capital increase plan—including but not limited to the determination of issuance price, issuance terms, fundraising amount, funding sources, project items, planned fund utilization schedule, and expected benefits—may be adjusted based on regulatory approval, operational assessment, or objective environmental changes. The Chairman is authorized to handle such changes with full discretion.

FACT BOX

  • Source: PR Times
  • Category: Funding