| Seq No. | 7 | Date of announcement | 107/05/08 | Time of announcement | 16:36:51 |
| Spokesman | WANG, Kuan Hwa | Job title | Chief Financial Officer | Phone | (02)27938077 |
| Subject | Resolution of TOPBI’s BOD Meeting to Issue New Shares Through Capitalization of Earning in Year 2017 | ||||
| Term & conditions | Paragraph 11 | Date of events | 107/05/08 | ||
| Statements | 1. Date of the board of director’s resolution: 107/05/08
2. Source of capital increase funds: Earnings in year 2016 3.Number of shares issued: 3,935,480 4. Par value per share: NT$ 10 5. Total amount of the issue: 39,354,800元 6. Issue price: Not applicable 7. Number of shares subscribed by or allotted to employees: Not applicable 8. Number of shares sold publicly: Not applicable 9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholder: Each shareholder will be entitled to receive a stock dividend of 50 shares per 1000 shares. 10. Method of handling distorted shares and unsubscribed shares overdue: For the distorted shares which cannot be pooled, the distribution will be made in the form of cash. Such distorted shares will be purchased by the Employee Shareholding Trust Fund of the company. The total amount of the distorted shares shall be used as the expenses for processing the books of accounts. 11. Rights and obligations of the newly issued shares: Same as existing shares. 12. Utilization of the funds from the capital increase: To expand working capital and strengthen financial structure. 13. Any other matters that need to be specified: None |
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