1.Date of the board of directors resolution:2026/10/27
2.Source of capital increase funds:Funds raised from the issuance of the
fourth domestic unsecured convertible bonds by WPG Holdings Limited,
which will be injected into Asian Information Technology Inc. through
capital increase.
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
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):
NT$3,000,000,000 and 300,000,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:NT$10
9.Number of shares subscribed for by or allocated to employees:
10% of the total number of new shares issued
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Except for 10% of the total number of new shares issued
subscribed by employees, the remaining 90% will be subscribed by existing
shareholders on a pre-emptive basis in proportion to their shareholdings
recorded in the shareholder register on the record date for subscription
rights.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:The Chairman is authorized arrange for specific parties to
subscribe for such shares.
13.Rights and obligations of these newly issued shares:
Same as the original common shares
14.Utilization of the funds from the capital increase:
To repay bank loans, strengthen their financial structure
and enhance debt-servicing capabilities
15.Reasonableness and necessity of capital raising following a cash
capital reduction (applicable to companies that have conducted a cash
capital reduction in the current year or the preceding year):N/A
16.Any other matters that need to be specified:None