Board of Directors resolutions on the price and related issues of the second private common stock in 2022 Announcement

  • 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: 2022/04/25
  • The base date for private equity capital increase: May 9, 2022.
  • Actual private placement price, conversion or subscription price: NT$12.00
  • Number of private placement shares or shares: 65,664,534 shares