Announcement of resolution of the board of directors of the compamy on the issue price of 2022 year's private common stock and related matters

  • Types of private equity securities: common stock
  • Private placement targets and their relationship with the company: In accordance with the provisions of Article 43-6 of the Securities and Exchange Act, a specific person shall be selected and authorized to be handled by the Board of Directors.
  • Actual pricing date: 2022/02/10
  • The base date for private equity capital increase: February 24, 2022.
  • Actual private placement price, conversion or subscription price: NT$12.00
  • Number of private placement shares or shares: 53,571,000 shares