Date of announcement 2017/03/14
Time of announcement 17:35:21

Date of events 2017/03/14
To which item it meets paragraph 11
Statement
1.Date of the resolution by the board of directors or decision by the Company:2017/03/14
2.Number of shares issued:100,000,000 common shares.
3.Par Value per share:NT$10
4.Total monetary amount of the issue:NT$1,000,000,000
5.Issue price:NT$10
6.Number of shares subscribed by or allocated to employees:10,000,000 shares
7.Ratio of shares subscribed by existing shareholders:90%
8.Number of shares publicly sold:N.A.
9.Method of handling fractional shares and shares unsubscribed by the deadline:
Shareholders who subscribe less than 1 share can put the fractional shares together themselves. The shares not be subscribed by the existing shareholders and employees should be subscribed by the specific party through the arrangement of chairman.
10.Rights and obligations of the newly issued shares:same as the issued shares
11.Utilization of the funds from the capital increase:working capital
12.Record date of cash capital increase:2017/3/19
13.Last date before book closure:2017/3/14
14.Book closure starting date:2017/3/15
15.Book closure ending date:2017/3/19
16.The period for payment of subscription:Employees and original shareholders:2017/3/22, specific person: 2017/3/23
17.The dates of the agreement with proceeds collection and deposit banks:N.A
18.The name of the bank designated to collect proceeds:N.A
19.The name of the bank designated to deposit proceeds:N.A
20.Any other matters that need to be specified:None