Last checked at 22 Apr 2014 07:01
Subject: Announce the board's proposal of new shares for capital increase
Date of events: 2014/04/21
Contents:
1. Date of the board of directors resolution: 2014/04/21
2. Source of capital increase funds: Profit of year 2013
3. Number of shares issued: 598,248,101 common shares
4. Par value per share: NT$ 10
5. Total monetary amount of the issue: NT$5,982,481,010
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$0.5 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 the
Chairman is authorized to arrange for designated persons to purchase
the shares at face value.
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:
(1)If there is a change in the number of shares outstanding on the dividend
record date as a result of any buyback, transfer, conversion, or cancellation
by the Company in accordance with Article 28-2 of the Securities and
Exchange Act, any issuance of global depository receipts, or other causes
to issue new shares, the payout ratio for the stock dividends will be
adjusted by the actual number of shares outstanding on the dividend record date.
(2)Once this agenda item is approved at the shareholders meeting, the
Board of Directors/Chairman will be authorized to determine, based on actual
conditions, the stock dividend record date and adjusted payout ratio.