Date of announcement 2021/04/21
Time of announcement 18:12:42
Date of events 2021/04/21
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2021/04/21
2.Source of capital increase funds:Distributable surplus in 2020
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :52,617,100
common shares
4.Par value per share:NT$10 per share
5.Total monetary value of the issuance:NT$526,171,000
6.Issue price:N/A
7.Number of shares subscribed for by or allocated to employees:None
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:45.38% (453.83317 shares per 1,000 shares)
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:Fractional share will be paid in cash according the the value per
share (round it to the nearest integer)
11.Rights and obligations of these newly issued shares:Same as issued shares
12.Utilization of the funds from the capital increase:To strengthen capital
structure
13.Any other matters that need to be specified:The case still needs to be
approved by the shareholders' meeting and shall be exercised subject to the
approval of the competent authority.