Today's Information

Provided by: Phoenix Silicon International Corporation
SEQ_NO 5 Date of announcement 2022/04/14 Time of announcement 18:00:00
Subject 
 Resolution by the board of new common share
issuance through the increase of capital by capitalization
of capital reserve
Date of events 2022/04/14 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/04/14
2.Source of capital increase funds:capital increase by capital surplus
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$84,211,490；8,421,149 common 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$10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:NT$ 0.6 per share
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:The existing shareholders may apply to the stock transfer
 agent of the Company within 5 days from the date for book closure to
 combine fractional shares into full shares. When existing shareholders
 forfeit their subscription rights, their subscription is insufficient,
 or for fractional shares that fall short of full shares, authorization
 Chairman shall be informed and will contact specific persons for purchase
 at the issue price.
13.Rights and obligations of these newly issued shares:
  Same as the existing shares.
14.Utilization of the funds from the capital increase:
  To increase working capital.
15.Any other matters that need to be specified:Capital increase and issuance
  of new shares, after the approval of the shareholders meeting  and
  Securities and Futures Bureau. Authorize the board of directors to
  separately set the base date,issuance date and other related matters of
  capital increase and allotment. If a change in the share capital affects
  the number of shares outstanding and the rights issue rate changes as a
  result, the board of directors shall be authorized to deal with it.

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Phoenix Silicon International Corporation published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 10:14:48 UTC.