Acer Cyber Security : To Announce the Record Date of 2022 Cash Capital Increase and Shares Subscription (To Supplement the Issue Price and Banks to Collect, Deposit the Proceeds)

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Provided by: Acer Cyber Security Inc.
SEQ_NO	1	Date of announcement	2022/05/20	Time of announcement	17:01:27
Subject	To Announce the Record Date of 2022 Cash Capital Increase and Shares Subscription (To Supplement the Issue Price and Banks to Collect, Deposit the Proceeds)
Date of events	2022/05/20	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company for record date:2022/05/12 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No 3.Effective registration date approved by competent authority:2022/05/10 4.Date of the board of directors resolution for (additional) issuance of shares:2022/05/12 5.Total monetary value of the issuance and number of shares issued: (1)Total monetary value of the issuance：NTD50,000,000 (2)Number of shares issued：5,000,000 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:NTD10 9.Issue price:NTD96 per share (Supplemental) 10.Number of shares subscribed for by employees: According to Article 267 of the Company Act, 15% of the newly issued shares,which amounts to 750,000 shares are reserved for employees' subscription. 11.Ratio of shares subscribed for by existing shareholders: 75% of the newly issued shares, which amounts to 3,750,000 shares are reserved for subscription by existing shareholders according to their respective shareholding percentage as stated in shareholder register on the record date for share subscription. Each 1000-share is tentatively entitled to subscribe 217.508317 shares. 12.Method for public sale and no.of shares: 10% of the newly issued shares, which amounts to 500,000 shares are reserved for subscription by the public. 13.Handling method for fractional shares and shares unsubscripted for by the deadline: Fractions of shares less than one share subscribed for by existing shareholders may be combined and rounded to one share at Company's stock affairs agency within five days from the book closure date. If the existing shareholders and employees waived the fractional shares, the chairman is authorized to arrange designated individuals to subscribe at the issue price 14.Rights and obligations of these newly issued shares: The rights and obligations of this capital increase are the same as those of the existing issued common shares. 15.Utilization of the funds from the current capital increase: To repay the bank loan and to strengthen capital of the company. 16.Record date of cash capital increase and share subscription:2022/06/04 17.Last date before book closure:2022/05/30 18.Book closure starting date:2022/05/31 19.Book closure ending date:2022/06/04 20.Payment period:2022/06/08~2022/06/14 21.Date of the agreement with the banks to collect and deposit the proceeds: 2022/05/20 (Supplemental) 22.Name of the institution designated to collect the proceeds: Jianpei Branch of Taishin International Bank (Supplemental) 23.Name of the bank designated to deposit the proceeds: Jianguo Branch of Taiwan Business Bank (Supplemental) 24.Any other matters that need to be specified: (1)For any matters of this issuance of cash capital not set herein, the Board of Directors shall authorize the Chairman to handle these based on the actual situation, and according to the relevant laws and regulations. (2)Eexisting shareholers and employees: 2022/06/08~2022/06/14 Designated parties: 2022/06/15~2022/06/22