1.Date of the board of directors resolution:2019/09/12
2.Source of capital increase funds:capital increase by issuing new shares
3.Number of shares issued:250,000 thousand shares
4.Par value per share:NT$10
5.Total monetary amount of the issue:NT$2,500,000 thousand
6.Issue price:NT$10 per share
7.Number of shares subscribed by or allotted to employees:
10% of total shares issued
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Except for 10% of total shares issued subscribed by employees,
the remaining shares fully subscribed by juridical person shareholder, WPG
Holdings Limited
10.Method of handling fractional shares and shares unsubscribed by the
deadline:The Chairman is authorized to allocate fractional shares, or
unsubscribed shares to specific counterparties.
11.Rights and obligations of the newly issued shares:
Same as the original common shares
12.Utilization of the funds from the capital increase:
Enrich operating capital
13.Any other matters that need to be specified:Record date of the capital
increase set on 2019/9/25. Unless otherwise provided by the laws and
regulations, chairman is authorized to make any required adjustments.