Last checked at 23 Dec 2014 11:08
Subject: Supplement announcement of the Company set the record date of subscription of capital increase by cash
Date of events: 2014/12/23
Contents:
1. Date of the resolution by the board of directors or decision by the Company: 2014/12/23
2. Number of shares issued: 300,000,000 shares
3. Par Value per share: NT$ 10
4. Total monetary amount of the issue: NT$3,000,000,000
5. Issue price: NT$ 18
6. Number of shares subscribed by or allocated to employees: 30,000,000 shares
7. Ratio of shares subscribed by existing shareholders: 0.086 per share for subscription
8. Number of shares publicly sold: 10% of the total numbers of new shares (30,000,000 shares) are reserved for subscription by the public
9. Method of handling fractional shares and shares unsubscribed by the deadline:
In case the employees and original shareholders do not subscribe sufficiently and adequately, except the combination of shares by some shareholders within five (5) days from book closure date, the Chairman is to be authorized to negotiate with designated individuals to sell shares at issuing price.
10. Rights and obligations of the newly issued shares: Same as the existing common shares
11. Utilization of the funds from the capital increase: Pay off bank loan and redemption repayment from the put option executed by the ECB holders
12. Record date of cash capital increase: 2015/1/11
13. Last date before book closure: 2015/1/6
14. Book closure starting date: 2015/1/7
15. Book closure ending date: 2015/1/11
16. The period for payment of subscription: 2015/1/19~2015/1/26
17. The dates of the agreement with proceeds collection and deposit banks: 2014/12/23
18. The name of the bank designated to collect proceeds: Nanjing E. Rd. Branch of Taipei Fubon Commercial Bank and its all branches over Taiwan
19. The name of the bank designated to deposit proceeds: Ren-ai Branch of Taiwan Cooperative Bank
20. Any other matters that need to be specified: N/A