Today's Information

Provided by: Wayi International Digital Entertainment Co.
SEQ_NO 3 Date of announcement 2022/03/24 Time of announcement 17:26:59
Subject 
 The Board of Directors resolved to issue
new shares through capital increase from earnings
Date of events 2022/03/24 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/03/24
2.Source of capital increase funds:Distributable earnings of 2021.
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$29,054,100 and 2,905,410 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:10元
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:150 shares gratuitously allotted
for every thousand shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
Shareholders who have fractional shares may add them together
and register them with the Company's shareholder service agent
within 5 days after the stock stop-transfer date.
For those shares which cannot be consolidated within the specified
period or still remain insufficient, cash will be distributed instead
(rounded to the dollar), and the Chairman shall be authorized to
designate specific persons for purchase of these by cash at par value.
13.Rights and obligations of these newly issued shares:
Rights and obligations of these newly issued shares
are the same as those of the original shares.
14.Utilization of the funds from the capital increase:
To increase working capital and strength of capital structure.
15.Any other matters that need to be specified:
After this capital increase issuance proposal is approved by the
ordinary shareholders' meeting,the board of directors is authorized
to set a separate capital increase base date.
In the event of a change in the allotment rate due to changes in the
company's issued ordinary shares, the board of directors is authorized
to adjust the allotment rate based on the actual number of shares issued
on the base date for allotment of new shares
If the above-mentioned matters related to the capital increase are
amended by the competent authority or changed due to the needs of the
objective environment, the shareholders' meeting shall authorize the
board of directors to handle them with full authority.

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Wayi International Digital Entertainment Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 09:37:00 UTC.