1.Date of the board of directors resolution or
 decision by the Company for record date:2024/07/03
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:2024/05/15
4.Date of the board of directors resolution for (additional) issuance
of shares:2024/03/01
5.Total monetary value of the issuance and number of shares issued:
(1)Total Face Value of Issuance: NT$80 million.
(2)Total number of shares issued: Common stock 8,000,000 shares
6.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
7.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
8.Par Value per share:NT$10
9.Issue price:NT$170 (Additional announcement)
10.Number of shares subscribed for by employees:
15% of the total amount of new shares issued, totaling 1,200 thousand
shares, is reserved for subscription by the company’s employees.
11.Ratio of shares subscribed for by existing shareholders:
75% of the total number of shares issued for capital increase, totaling
6,000 thousand shares, shall be determined by the original shareholders
according to the shareholder list on the base date of subscription.
12.Method for public sale and no.of shares:
10% of the total amount of new shares issued this time will be allocated.
A total of 800 thousand shares were publicly underwritten through public
subscription.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:The original shareholders must put together the whole-share
subscription within five days from the date of book transfer suspension,
and directly contact the company's stock agency；Employees and original
shareholders give up their subscriptions or authorize the chairman to
negotiate for the odd shares that are still less than one share after
being put together. The client subscribes at the issue price.
14.Rights and obligations of these newly issued shares:
Same as the shares of common stock originally issued.
15.Utilization of the funds from the current capital increase:
Repayment of bank loans and augmentation of working capital.
16.Record date of cash capital increase and share subscription:2024/08/05
17.Last date before book closure:2024/07/31
18.Book closure starting date:2024/08/01
19.Book closure ending date:2024/08/05
20.Payment period:2024/08/13~2024/09/13
21.Date of the agreement with the banks to collect and deposit the proceeds:
113/07/23(Additional announcement)
22.Name of the institution designated to collect the proceeds:
CTBC BANK Chengde Branch (Additional announcement)
23.Name of the bank designated to deposit the proceeds:
CTBC BANK Sanchong Branch (Additional announcement)
24.Any other matters that need to be specified:
(1)This capital increase plan was approved by the Financial Supervisory
Commission in the letter No. 1130341655 dated May 15, 2024.
(2)If the above schedule requires modification due to changes in laws or
requests from the competent authority, the chairman is authorized to
handle it at their full discretion.