1. Board resolution or company decision on capital increase reference date: July 6, 2026 2. Whether a blanket registration for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority approval effective date: June 16, 2026 4. Board resolution (supplementary) issuance date: April 2, 2026 5. Total issuance amount and number of shares: Total par value of NT$400,000,000; total number of shares issued: 40,000,000 shares 6. For blanket registration cases, the amount and number of shares issued this time: Not applicable 7. For blanket registration cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: NT$14.00 per share 10. Number of shares for employee subscription: In accordance with Article 267 of the Company Act, 15% of the total issuance (6,000,000 shares) is reserved for employee subscription. 11. Existing shareholders' subscription ratio: 193.42974103 shares for every 1,000 shares held (based on current paid-in capital). This represents 75% of the total new shares issued (40,000,000 shares), totaling 30,000,000 shares, allocated to existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription reference date. 12. Public offering method and number of shares: 10% of the new shares issued through capital increase, totaling 4,000,000 shares, will be offered to the public in accordance with Article 28-1 of the Securities and Exchange Act. 13. Handling of fractional shares and unclaimed shares after the deadline: Any shortfall in subscription or fractional shares where existing shareholders hold less than one full share shall be consolidated by shareholders within five days from the suspension date. Fractional shares less than one share may be assigned by the Chairman to specific investors at the issuance price. 14. Rights and obligations of the newly issued shares: Identical to those of the previously issued ordinary shares. 15. Use of proceeds from the capital increase: Repayment of bank loans and investment in subsidiary companies (the original purpose of 'strengthening operational funds' has been canceled due to lower-than-expected fundraising). 16. Cash capital increase subscription reference date: July 27, 2026 17. Final transfer date: July 22, 2026 18. Start date of transfer suspension: July 23, 2026 19. End date of transfer suspension: July 27, 2026 20. Share payment period: (1) Payment period for existing shareholders and employees: August 10, 2026 – August 17, 2026 (2) Payment period for specific investors: August 18, 2026 – August 19, 2026 21. Contract signing date with the bank for collection and escrow of subscription funds: July 14, 2026 22. Authorized institution for collection and deposit: Cooperative Bank of Taiwan, Hsinsheng Branch 23. Authorized institution for escrow of funds: Cooperative Bank of Taiwan, Hsinwei Branch 24. Other matters to be disclosed: (1) This cash capital increase issuance has been approved by the Financial Supervisory Commission under document No. 1150345773 dated June 16, 2026. (2) Any amendments or supplements to the issuance terms and related matters of this cash capital increase shall be fully authorized to the Chairman for handling.

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  • Source: PR Times
  • Category: Funding