Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 14:51:57 Company Code: 1529 Company Name: Lesi Green Energy Subject: Announcement of Subscription Benchmark Date and Related Matters for the Company's Cash Capital Increase in Year 115 (Adjustment of Issuance Price and Payment Period) Applicable Clause: Clause 11 Factual Date: July 22, 115

Details:

1. Board resolution or company decision on capital increase benchmark date: July 6, 115 2. Whether a blanket declaration for issuing new shares is adopted (if yes, specify the scheduled issuance period; if no): No 3. Regulatory authority reporting effective date: June 16, 115 4. Board resolution (supplementary) issuance date: April 2, 115 5. Total issuance amount and number of shares: Total par value of NT$400,000 thousand / Total number of shares issued: 40,000 thousand shares 6. For blanket declaration cases of new share issuance, the amount and number of shares issued this time: Not applicable 7. For blanket declaration cases of new share issuance, the remaining amount and share balance 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: Per Article 267 of the Company Act, 15% of the total issuance (6,000,000 shares) is reserved for employee subscription. 11. Existing shareholder subscription ratio: 193.42974103 shares per 1,000 shares held (based on current paid-in capital). A total of 30,000 thousand shares, representing 75% of the total new shares issued (40,000 thousand shares), will be allocated to existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. 12. Public offering method and number of shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the newly issued shares (4,000 thousand shares) will be offered to the public through public subscription. 13. Handling of fractional shares and unclaimed shares: Any shortfall in subscription or fractional shares resulting from existing shareholders’ holdings being insufficient for one full share shall be consolidated by shareholders within five days from the start of the transfer suspension period. Fractional shares less than one share will be authorized to the Chairman to arrange for specific persons to subscribe at the issuance price. 14. Rights and obligations of the newly issued shares: Same as the previously issued ordinary shares. 15. Use of proceeds from this capital increase: Repayment of bank loans and investment in subsidiaries (original plan of “supplementing operating capital” is canceled due to raised funds being less than originally estimated). 16. Subscription benchmark date for cash capital increase: July 27, 115 17. Last transfer date: July 22, 115 18. Start date of transfer suspension: July 23, 115 19. End date of transfer suspension: July 27, 115 20. Share payment period: (1) Payment period for existing shareholders and employees: August 10, 115 – August 17, 115 (2) Payment period for specific investors: August 18, 115 – August 19, 115 21. Contract signing date with banks for collection and dedicated deposit of proceeds: July 14, 115 22. Commissioned collection institution: Cooperative Bank of Taiwan, Hsinsheng Branch 23. Commissioned deposit institution: Cooperative Bank of Taiwan, Hsinwei Branch 24. Other matters to be noted: (1) This cash capital increase issuance has been reported and became effective under the Financial Supervisory Commission’s Letter No. 1150345773 dated June 16, 115. (2) Any necessary 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