Resolution by the board of directors to issue new shares through the capitalization of retained earn
SEQ_NO
2
Date of announcement
2020/03/26
Time of announcement
15:06:05
Subject
Resolution by the board of directors to issue new shares through the capitalization of retained earnings.
Date of events
2020/03/26
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2020/03/26 2.Source of capital increase funds:Retained Earnings 3.Number of shares issued:27,447,801 shares 4.Par value per share:NT$10 5.Total monetary amount of the issue:NT$274,478,010 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: The shareholder will be entitled to receive 20 shares in total for each 1,000 shares owned. 10.Method of handling fractional shares and shares unsubscribed by the deadline: Fractional shares will be needed to register for combination within 5 days after the ex-rights date. Shares couldn’t be rounded as one share will be cashed according to their face value (rounded till dollar). Fractional shares will be allocated to Employee Welfare Committee gratuitously. 11.Rights and obligations of the newly issued shares:same as existing shares 12.Utilization of the funds from the capital increase: To strengthen the company’s operating capital position 13.Any other matters that need to be specified: (1).If the outstanding shares changed due to the transactions, conversion, cancelation of treasury stock result in the allotment ratio of stock dividends changed, the final ratio will be determined fully by the Board authorized by Shareholders’ Meeting. (2). The ex-rights date will be determined fully by the Board authorized by Shareholders’ Meeting after the case is approved by the authorities. If the case needs to be changed by the authorities, the Board will be authorized by Shareholders’ Meeting to deal with related matters.
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