Resolution by the board of directors to issue new shares through the capitalization of retained earn
SEQ_NO
3
Date of announcement
2021/03/23
Time of announcement
16:23:01
Subject
Resolution by the board of directors to issue new shares through the capitalization of retained earnings.
Date of events
2021/03/23
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2021/03/23 2.Source of capital increase funds:Retained Earnings 3.Number of shares issued (not including those distributed to employees if consisting in capital increase from earnings or capital surplus) : 55,993,514 shares 4.Par value per share: NT$10 5.Total monetary value of the issuance:NT$559,935,140 6.Issue price:N/A 7.Number of shares subscribed for by or allocated 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 40 shares in total for each 1,000 shares owned. 10.Handling method for fractional shares and shares unsubscripted for by the deadline: Shareholders may collect fractional shares and register for combination with the company’s shareholder service department within 5 days after the ex-right 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 these 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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