Date of announcement 2025/06/23
Date of events 2025/06/23
To which item it meets paragraph 11
1.Date of the board of directors resolution:2025/06/23
2.Source of capital increase funds:Capitalization of retained earnings.
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
NT$1,680,728,660 (168,072,866 shares)
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NT$10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:10 shares per 1,000 shares
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:The fractional shares will be purchased by designated people
specified by the chairman authorized by the shareholders meeting.
13.Rights and obligations of these newly issued shares:Same as common shares
14.Utilization of the funds from the capital increase:
To strengthen financial structure.
15.Any other matters that need to be specified:
(1)Upon approval of the competent authority, the chairman is authorized
to determine the stock dividend record date and the related matters.
(2)In the event of share repurchasing, issuing or redeeming restricted
stock for employees, or exercising of employees’ stock options,
etc., which result in the change of stock dividend distribution rate,
the chairman is authorized to make the adjustment.
(3)In the case of changes in regulations or requests for amendments by
competent authority, the chairman is authorized to make the necessary
adjustments.