1.Date of the board of directors resolution or
decision by the Company:2026/11/02
2.Number of shares issued:300,000,000 shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:NT$3,000,000,000
5.Issue price:NT$10
6.Number of shares subscribed for by employees:
30,000,000 shares (10% of the total new shares issued)
7.Ratio of shares subscribed for by existing shareholders:90%
8.Method for public sale and no.of shares:N/A
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:The Chairman is authorized to arrange for specific parties to
subscribe for such shares.
10.Rights and obligations of these newly issued shares:
Same as the original common shares
11.Utilization of the funds from the current capital increase:
To repay bank loans of subsidiaries, strengthen their financial structure and
enhance debt-servicing capabilities.
12.Record date of cash capital increase and share subscription:2026/11/11
13.Last date before book closure:N/A
14.Book closure starting date:N/A
15.Book closure ending date:N/A
16.Payment period:
Payment period for employees and shareholders: 2026/11/06~2026/11/09
Payment period for specific persons: 2026/11/10~2026/11/11
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A
18.Name of the institution designated to collect the proceeds:N/A
19.Name of the bank designated to deposit the proceeds:N/A
20.Any other matters that need to be specified:None