1. Board resolution or company decision on capital increase reference date: 2026/08/25

2. Whether a blanket filing method is used for issuing new shares (if yes, specify the planned issuance period; if no): No

3. Regulatory authority filing effective date: 2026/08/17

4. Board resolution (supplementary) issuance date: 2026/06/08

5. Total issuance amount and number of shares: TWD 83,000,000 and 8,300,000 shares

6. Issuance amount and number of shares under blanket filing method (if applicable): Not applicable

7. Remaining amount and shares after this issuance under blanket filing method: Not applicable

8. Par value per share: TWD 10

9. Issue price: TWD 105 per share (supplementary announcement)

10. Employee subscription shares: Per the company’s articles of incorporation, 10% of the newly issued shares (830,000 shares) are reserved for subscription by company employees.

11. Existing shareholder subscription ratio: 80% of the newly issued shares (6,640,000 shares) will be allocated to existing shareholders based on their shareholding ratio as recorded in the shareholder register on the capital increase subscription reference 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 (830,000 shares) will be offered to the public via public subscription.

13. Handling of fractional shares and unclaimed shares:

Fractional shares less than one share that existing shareholders are entitled to subscribe may be consolidated by shareholders directly with the company’s share transfer agent within five days from the last transfer date. Any remaining fractional shares that fail to consolidate into full shares, along with unclaimed or under-subscribed shares by existing shareholders and employees, or unconsolidated fractional shares after 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 already issued shares.

15. Use of proceeds from capital increase: Acquisition of land, factory premises, and machinery equipment.

16. Cash capital increase subscription reference date: 2026/09/07

17. Last transfer date: 2026/09/02

18. Start date of transfer suspension: 2026/09/03

19. End date of transfer suspension: 2026/09/07

20. Share payment period:

(1) Payment period for existing shareholders and employees: 2026/09/14 to 2026/09/18

(2) Payment period for specific investors: 2026/09/21 to 2026/09/22

21. Contract signing date with payment collection and dedicated escrow account bank: 2026/08/25 (supplementary announcement)

22. Designated payment collection institution: Taipei Fubon Commercial Bank, Head Office (supplementary announcement)

23. Designated fund escrow institution: Taipei Fubon Commercial Bank, Anhe Branch (supplementary announcement)

24. Other matters to be disclosed:

(1) The company’s cash capital increase to issue 8,300,000 ordinary shares has been approved and become effective under the Financial Supervisory Commission’s letter No. 1150351913 dated August 17, 2026.

(2) In response to the rapidly changing capital market financing environment, to ensure timely determination of issuance terms and execution, the company authorizes the Chairman to fully handle any adjustments to the key content or issuance procedures, including applying for extensions or withdrawals with regulatory authorities, should there be regulatory corrections, legal amendments, objective changes, or other unforeseen circumstances.

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Dates in source: 115/06/08 / 115/08/17