Last checked at 30 Apr 2013 11:09
Subject:
Announce the board's proposal of new shares for capital increase
Date of events: 2013/04/30
Contents:
1. Date of the board of directors resolution: 2013/04/30
2. Source of capital increase funds: Profit of year 2012
3. Number of shares issued: 746,576,955 common shares
4. Par value per share: NT$ 10
5. Total monetary amount of the issue: NT$ 7,465,769,550
6. Issue price: N/A
7. Number of shares subscribed by or allotted to employees: N/A
8. Number of shares publicly sold: N/A
9. Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders: NT$0.7 per share
10. Method of handling fractional shares and shares unsubscribed by the
deadline: If the stock dividends include any fractional shares which are less
than one full share, the shareholders may arrange to form one full share
by pooling together of their fractional shares by the deadline, otherwise
the distribution will be made in the form of cash at par value and at the
Chairman's discussion
11. Rights and obligations of the newly issued shares: Same as existing shares
12. Utilization of the funds from the capital increase:
Improvement on working capital
13. Any other matters that need to be specified:
If company announces its dividend policy on the basis of Article 28-2 of
the Securities Law and results in any increase or decrease in the total
number of shares outstanding on the ex-dividend date by engaging in
activities such as secondary purchases, transfers, exchanges, cancellation
of shares, GDR issuing, ECB conversion or any other reasons, the ratio of the
stock dividends will be adjusted based on the total number of shares
outstanding on the ex-dividend date.