China Petrochemical Development : Announcement of record date of cash capital increase and share subscription(Supplement for banks to collect and deposit the proceeds)

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Provided by: CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
SEQ_NO	1	Date of announcement	2021/11/18	Time of announcement	14:36:35
Subject	Announcement of record date of cash capital increase and share subscription(Supplement for banks to collect and deposit the proceeds)
Date of events	2021/11/17	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company:2021/11/17 2.Number of shares issued:500,000 thousand shares 3.Par Value per share:NTD10 4.Total monetary value of the issuance:NTD5,000,000 thousand 5.Issue price:NTD11.75 6.Number of shares subscribed for by employees: 10% of issued shares (50,000 thousand shares). 7.Ratio of shares subscribed for by existing shareholders: 80% of issued shares (400,000 thousand shares). The existing shareholders can subscribe 121.77115672 common shares per thousand shareholdings. 8.Method for public sale and no.of shares: Public offering for 10% of issued shares (50,000 thousand shares) according to Article 28-1 of Securities Law. 9.Handling method for fractional shares and shares unsubscripted for by the deadline: The Chairman is authorized to contact the specific person to take over the fractional shares and shares unsubscribed by deadline. 10.Rights and obligations of these newly issued shares: The same as the existing shares. 11.Utilization of the funds from the current capital increase: To repay loans. 12.Record date of cash capital increase and share subscription:2021/12/03 13.Last date before book closure:2021/11/28 14.Book closure starting date:2021/11/29 15.Book closure ending date:2021/12/03 16.Payment period:2021/12/09~2021/12/15 17.Date of the agreement with the banks to collect and deposit the proceeds: 2021/11/17 18.Name of the institution designated to collect the proceeds: First Bank Head Office Business Department 19.Name of the bank designated to deposit the proceeds: CTBC Bank Chengde Branch 20.Any other matters that need to be specified: If there is any amendment due to the laws and regulations, the competent authority��s order, changes in the market, or any other conditions, the Chairman was authorized to make the required amendment.