Date of announcement 2023/04/24
Time of announcement 17:01:26
Date of events 2023/04/24
To which item it meets paragraph 11

1.Date of the board of directors resolution:2023/04/24
2.Source of capital increase funds:
It is proposed that the Company submit for resolution at the
Shareholders’Meeting to authorize the Board of Directors to raise
long-term funds at an appropriate timing in consideration of market
conditions and future capital requirements and in accordance with the
Company’s Articles of Incorporation and relevant regulations. The
fundraising may be done through any one, or a combination, of the
following measures: capital increase by offering of common or preferred
shares for cash, issuance of the common or preferred shares issued as
underlying shares to sponsor depositary receipts issuance, or issuance
of common or preferred shares for cash through private placements.
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
Not yet decided
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):
The authorized amount of shares shall not exceed 2,500,000,000 shares;
the total monetary value of the issuance will be based on the actual
issue price or private placement price.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not yet decided.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not yet decided.
7.Par value per share:Not yet decided.
8.Issue price:Not yet decided.
9.Number of shares subscribed for by or allocated to employees:
Not yet decided.
10.Number of shares publicly sold:Not yet decided.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Not yet decided.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not yet decided.
13.Rights and obligations of these newly issued shares:Not yet decided.
14.Utilization of the funds from the capital increase:
To fund working capital, enhance financial structure, repay debt, further
support business growth, and facilitate long-term strategic development.
15.Any other matters that need to be specified:
It is proposed that the Shareholders’ Meeting authorize the Board of
Directors with full power to decide, adjust, amend and implement matters
related to this fundraising plan.