6456 GIS-KY | Subsidiary Integra Technologies Announces Cash Capital Increase

Announcement Date: August 8, 115 Statement Date: August 7, 115 at 16:41:15 Company Code: 6456 Company Name: GIS-KY Subject: Announcement on behalf of subsidiary Integra Technologies Co., Ltd. regarding the board resolution to carry out a cash capital increase through the issuance of new shares. Applicable Clause: Item 11 Factual Date: August 7, 115 Details: 1. Board Resolution or Company Decision Date: 115/08/07 2. Number of Shares Issued: 100,000 thousand shares 3. Par Value per Share: NT$10 4. Total Issuance Amount: NT$1 billion 5. Issue Price: NT$10 6. Employee Stock Subscription: Not applicable 7. Existing Shareholders' Subscription Ratio: 100% subscribed by existing shareholders 8. Public Offering Method and Number of Shares: Not applicable 9. Handling of Fractional Shares and Unsubscribed Shares after Deadline: Authorized Chairman to arrange for specific persons to subscribe 10. Rights and Obligations of the Newly Issued Shares: Same as existing common shares 11. Use of Capital Increase Funds: For operational development needs 12. Benchmark Date for Cash Subscription: September 16, 115 13. Final Transfer Cutoff Date: Not applicable 14. Start Date of Transfer Suspension: Not applicable 15. End Date of Transfer Suspension: Not applicable 16. Period for Payment of Share Consideration: September 21, 115 to September 29, 115 17. Contract Date with Deposit Bank for Collection and Escrow: Not applicable 18. Entrusted Institution for Collection: Not applicable 19. Entrusted Institution for Fund Escrow: Not applicable 20. Other Matters to be Disclosed: The capital increase benchmark date is set for September 29, 115