1.Date of the board of directors resolution:2021/06/17
2.Source of capital increase funds:
(1)Apache Communication Inc.:Capital increase by earnings,capital increase by
cash
(2)Asian Information Technology Inc.:Capital increase by earnings
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :
(1)Apache Communication Inc.
Capital increase by earnings:15,000 thousand shares
Capital increase by cash:50,000 thousand shares
(2)Asian Information Technology Inc.
Capital increase by earnings:30,700 thousand shares
4.Par value per share:NT$10
5.Total monetary value of the issuance:
(1)Apache Communication Inc.
Capital increase by earnings:NT$150,000 thousand
Capital increase by cash:NT$500,000 thousand
(2)Asian Information Technology Inc.:
Capital increase by earnings:NT$307,000 thousand
6.Issue price:
Capital increase by earnings:N/A
Capital increase by cash:NT$10 per share
7.Number of shares subscribed for by or allocated to employees:
Capital increase by earnings:N/A
Capital increase by cash:10% of new shares issued through cash capital
increase
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
Capital increase by earnings:
(1)Apache Communication Inc.:Allot all shares to the sole institutional
shareholder, Asian Information Technology Inc.
(2)Asian Information Technology Inc.:Allot all shares to the sole
institutional shareholder, WPG Holdings Limited
Capital increase by cash:
Except for 10% of new shares issued through cash capital increase subscribed
by employees, the remaining shares fully subscribed by sole institutional
shareholder, Asian Information Technology Inc.
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:
Capital increase by earnings:N/A
Capital increase by cash:Asian Information Technology Inc., the sole
institutional shareholder, may subscribe fully if the subscription is
insufficient.
11.Rights and obligations of these newly issued shares:
Same as the original common shares
12.Utilization of the funds from the capital increase:
Replenish working capital
13.Any other matters that need to be specified:
Capital increase by earnings:N/A
Capital increase by cash:Record date of the capital increase by cash set on
2021/6/28. Unless otherwise provided by the laws and regulations, chairman is
authorized to make any required adjustments.