Material Information (4138 DMT)
SEQ_NO 4 Date of announcement 2023/03/16
Time of announcement 16:51:21
Subject
The Board of Directors approved issue new shares
for capital increase by earnings recapitalization. Date of events 2023/03/16
To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2023/03/16
2.Source of capital increase funds:Earnings recapitalization.
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$ 30,000,000 and 3,000,000 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not Applicable.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not Applicable.
7.Par value per share:NT$10.
8.Issue price:Not Applicable.
9.Number of shares subscribed for by or allocated to employees:Not Applicable.
10.Number of shares publicly sold:Not Applicable.
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
100 shares gratuitously allotted for every thousand shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
If the new shares distributed to shareholders from this capital increase
are less than one full share(rounded down to the NT dollar), shareholders
may consolidate them by handling respective procedures. For those shares
which cannot be consolidated within the specified period or still remain
insufficient, and the chairman shall be authorized to designate specific
persons for purchase of these.
13.Rights and obligations of these newly issued shares:
The same as the original shares.
14.Utilization of the funds from the capital increase:
Consider the business for future development.
15.Any other matters that need to be specified:
If the number of shares outstanding is affected and shareholding ratio is
thus affected, the chairman will be fully authorized by the Board of
Directors for handling such matter.