2023/08/02

The Company's Board of Directors approved to increase the investment amount of Vietnam's factory

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2023/08/02 20:42:22 Kim Yu Financial Controller 03-3289289
1.Date of the board of directors resolution:2023/08/02
2.Source of capital increase funds:Capital raising through issuance of common shares
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):maximum 10,000,000 common shares 5.If adopting shelf registration, monetary value and number of shares to be issued this time:NA 6.The remaining monetary value and shares after this issuance when adopting shelf registration:NA 7.Par value per share:NT$10 8.Issue price:As to the pricing of the issuance of common shares is calculated according to the regulation, the price
of per share shall not be lower than 70% of the simple average closing price of the common shares of the TPEx listed
company for either the 1, 3, or 5 business days before the filing of the case with the FSC and the ex-rights trading
day. After the capital increase proposal is approved by the authority, the chairman is authorized to determine the
issuance price after consulting with underwriters about current market condition at 70% to 90% of the above
mentioned average stock price. 9.Number of shares subscribed for by or allocated to employees:10% of newly issued common shares 10.Number of shares publicly sold:10% of newly issued common shares 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:80% of newly issued common
shares 12.Handling method for fractional shares and shares unsubscripted for by the deadline:The Chairman with the
authorization from the Board will allocate uncombined shares, fractional shares, or unsubscribed shares by existing
shareholders and employees to specific persons at the issue price. 13.Rights and obligations of these newly issued shares:Rights and obligations of the newly issued shares are equal to
existing shares. 14.Utilization of the funds from the capital increase:To strengthen working capital 15.Any other matters that need to be specified: (1)After the capital increase proposal is approved by the authority, the chairman will determine the subscription date
and capital increase date and other related matters. (2)Due to the regulations of the competent authority or the impact of the objective environment, the Chairman will
have full authority to make amendments to contents of the capital increase plan, including issuance price, issuance
number of shares, issuance conditions, planned subjects, fund allocation and progress, expected benefit.