Announcement Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 16:51:08 Company Code: 1529 Company Name: Lesi Green Energy Subject: Announcement of subscription date, issue price, payment period, and related matters for the company's Year 115 cash capital increase (for investor protection responsibilities, refer to Other Matters (3)) Applicable Clause: Clause 11 Factual Date: July 23, 115 Details: 1. Board resolution or company decision on capital increase benchmark date: July 6, 115 2. Whether general declaration for new share issuance is adopted (if yes, specify planned issuance period): No 3. Regulatory authority filing effective date: June 16, 115 4. Board resolution (retroactive) 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: 40,000 thousand shares 6. Issuance amount and number of shares for this issuance under general declaration for new shares: Not applicable 7. Remaining amount and share balance after this issuance under general declaration for new shares: Not applicable 8. Par value per share: NT$10 9. Issue 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). 75% of the total new shares issued (40,000 thousand shares), totaling 30,000 thousand shares, will be allocated to existing shareholders according to their shareholding ratio 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 new shares issued through capital increase, totaling 4,000 thousand shares, will be offered to the public. 13. Handling of fractional shares and unclaimed shares after subscription deadline: In case of under-subscription or fractional shares where existing shareholders’ holdings are insufficient for one full share, shareholders must consolidate their holdings within five days from the suspension start date. Fractional shares less than one share will be authorized to the Chairman to be subscribed by specific persons at the issue price. 14. Rights and obligations of the newly issued shares: Same as the previously issued common shares. 15. Use of proceeds from this capital increase: Repayment of bank loans and investment in subsidiary (original plan of “supplementing operating funds” is canceled due to lower-than-expected fundraising amount) 16. Cash capital increase subscription benchmark date: July 27, 115 17. Final transfer date: July 22, 115 18. Suspension start date: July 23, 115 19. Suspension end date: July 27, 115 20. Share payment period: (1) Payment period for existing shareholders and employees: August 10, 115 to August 17, 115 (2) Payment period for specific persons: August 18, 115 to August 19, 115 21. Contract signing date with depository bank for collection and escrow: July 14, 115 22. Authorized collection and deposit institution: Cooperative Bank of Taiwan, Hsinsheng Branch 23. Authorized escrow institution: Cooperative Bank of Taiwan, Hsinwei Branch 24. Other Matters: (1) This cash capital increase and new share issuance has been declared effective by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150345773 dated June 16, 115. (2) Any amendments or supplements to the issuance conditions and related matters of this cash capital increase shall be fully authorized to the Chairman. (3) Although the actual issue price and payment period have changed, affecting the amount raised, the overall plan remains unchanged. Since shareholder payments have not yet occurred at the pricing benchmark date, there is no impact on shareholder rights. However, if investors present reasonable and specific grounds claiming damage to their rights, the company will assume liability for compensation.
FACT BOX
- Source: PR Times
- Category: Funding
- Dates in source: 115/08/10 / 115/08/19