※Announced by CFH, issuance of 800,000 million new common shares and record date of recapitalization
1.Date of the board of directors resolution or decision by the Company for record date:2023/3/20
2.Whether to adopt shelf registration (Yes, please state issuance period /No):No
3.Effective registration date approved by competent authority:2023/3/17
4.Date of the board of directors resolution for (additional) issuance of shares: 2023/2/20
5.Total monetary value of the issuance and number of shares issued: NT$8,000,000,000 and 800,000,000 common shares.
6.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A.
7.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A.
8.Par Value per share:NT$10
9.Issue price:NT$20 per common share.
10.Number of shares subscribed for by employees:Reserve 15% of new shares for employees' subscription,which amounts to 120,000,000 shares.
11.Ratio of shares subscribed for by existing shareholders:75% of the new shares are reserved for subscription by existing shareholders according to their respective holding as stated in shareholders' register book on the record date.The preliminary estimated share subscription ratio is 42.03122920 shares per thousand shares. The actual share subscription ratio shall be adjusted based on the actual number of shares on the subscription record date.
12.Method for public sale and no.of shares: Reserve 10% of new shares for public,which amounts to 80,000,000 shares.
13.Handling method for fractional shares and shares unsubscripted for by the deadline:Existing shareholders may apply combination of their respective fractional shares into one share within 5 days after record date at stock affair department of E.SUN FHC. For the residual shares fail to apply combination by the deadline,the Chairman is authorized to seek for subscription of at the issue price by specific counterparties.
14.Rights and obligations of these newly issued shares:Same as the existing common stocks.
15.Utilization of the funds from the current capital increase:Inject into subsidiary E.SUN Bank for future business expansion and to strengthen working capital or the funding required for the long-term strategic development of the Group.
16.Record date of cash capital increase and share subscription:2023/4/15
17.Last date before book closure:2023/4/10
18.Book closure starting date:2023/4/11
19.Book closure ending date:2023/4/15
1.The payment period for existing shareholders and employees：2023/4/19~2023/4/24
2.The payment period for fractional shares and unsubscribed shares by specified counterparties:2023/4/25~2023/4/26
21.Date of the agreement with the banks to collect and deposit the proceeds: 2023/3/28
22.Name of the institution designated to collect the proceeds: E.SUN Bank Business Department.
23.Name of the bank designated to deposit the proceeds: E.SUN Bank Changchun Branch.
24.Any other matters that need to be specified:None.