Provision Information : Announcement of the company's reference date for issuance of new shares through cash capital increase,and related atters.(Supplement announcement)

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SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	15:29:58
Subject	Announcement of the company's reference date for issuance of new shares through cash capital increase,and related atters.(Supplement announcement)
Date of events	2022/06/27	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company for record date:2022/06/14 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No 3.Effective registration date approved by competent authority:2022/06/09 4.Date of the board of directors resolution for (additional) issuance of shares:2022/03/01 5.Total monetary value of the issuance and number of shares issued: Total amount NT$30,000,000 / 3,000,000 common shares. 6.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 7.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A 8.Par Value per share:NT$10 9.Issue price:NTD50 per share. 10.Number of shares subscribed for by employees:According to Article 267 of the Company Act, 15%(450,000 shares)of the new shares will be reserved for employees' subscription. 11.Ratio of shares subscribed for by existing shareholders:75% (2,250,000 shares) of the total issued common shares will be subscribed for by existing shareholders based on the respective shareholding ratio as stated onshareholders' roster on the reference date of share subscription. 123.00963575 shares subscribed for every thousand shares. 12.Method for public sale and no.of shares:10% of the new shares will be reserved for a public offering. 13.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 five days from the date for book closure to combine fractional shares into full shares.When existing shareholders or employees forfeit their subscription rights,their subscription is insufficient, or fractional shares that fall short of full shares,the chairman shall be authorized contact specific persons for purchase at the issue price. 14.Rights and obligations of these newly issued shares:Same rights and obligations as those of the original common shares. 15.Utilization of the funds from the current capital increase:Acquisition of real property. 16.Record date of cash capital increase and share subscription:2022/07/08 17.Last date before book closure:2022/07/01 18.Book closure starting date:2022/07/04 19.Book closure ending date:2022/07/08 20.Payment period: (1)The payment period for subscription by existing shareholders and employees:2022/07/12~2022/08/12 (2)The payment period for subscription by specific persons: 2022/08/15~2022/08/17 21.Date of the agreement with the banks to collect and deposit the proceeds: 2022/06/27(Supplement announcement) 22.Name of the institution designated to collect the proceeds: First Commercial Bank Songmao Branch.(Supplement announcement) 23.Name of the bank designated to deposit the proceeds: First Commercial Bank Changchun Branch.(Supplement announcement) 24.Any other matters that need to be specified: (1)The issuance of new common shares of cash capital increase is 3,000,000 shares with a par value of NT$10 and came into effect by Letter Jin-Guan-Zheng-Fa-Zi No.1110345581 of the Financial Supervisory Commission dated June 9, 2022. (2)If any revision to major matters is required by a competent authority or due to changes in objective circumstances, including the issue price, the issuance terms and conditions, the shares issued, the planning items, the expected use of funds, and the expected benefits possible, the Board of Directors authorized the chairperson to handle this on March 1, 2022.