1.Date of the board of directors resolution or
decision by the Company:2026/06/05
2.Number of shares issued:52,647,879 shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:NT$1,700,000,013;
total denomination of NT$526,478,790
5.Issue price:NT$32.29 per share
6.Number of shares subscribed for by employees:10% of the newly issued common
shares, total 5,264,788 shares.
7.Ratio of shares subscribed for by existing shareholders:90% of the newly
issued common shares, total 47,383,091 shares.
8.Method for public sale and no.of shares:NA
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:The existing shareholders may apply to the stock affairs agent of
the Company within 5 days from the date for suspension of share transfer
to combine fractional share into one share. The chairman is authorized to
allocate uncombined shares, fractional shares, or unsubscribed shares by
existing shareholders and employees to specific persons at the issue price.
10.Rights and obligations of these newly issued shares:Same as the original
issued shares.
11.Utilization of the funds from the current capital increase:To strengthen
capital structure.
12.Record date of cash capital increase and share subscription:2026/06/13
13.Last date before book closure:2026/06/08
14.Book closure starting date:2026/06/09
15.Book closure ending date:2026/06/13
16.Payment period:(1)Payment period for existing shareholders and employees:
2026/06/17~2026/06/22
(2)Payment period for specific counterparties：2026/06/23
17.Date of the agreement with the banks to collect and deposit the proceeds:
2026/06/05
18.Name of the institution designated to collect the proceeds:
KGI Bank Ruiguang Branch
19.Name of the bank designated to deposit the proceeds:
KGI Bank Chengdong Branch
20.Any other matters that need to be specified:(1)This cash capital increase
was approved by the FSC on 2026/06/05.
(2)The chairman has set the record date of cash capital increase for
2026/06/24, pursuant to the authorization by the board of directors on
2026/05/14.