Episil : Announcement of the company's cash capital increase subscription date and other related matters (supplemental issue price)

Close

Today's Information

Provided by: EPISIL TECHNOLOGIES INC.
SEQ_NO	1	Date of announcement	2022/04/08	Time of announcement	14:41:40
Subject	Announcement of the company's cash capital increase subscription date and other related matters (supplemental issue price)
Date of events	2022/04/08	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company for record date:2022/04/08 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No 3.Effective registration date approved by competent authority:2022/03/15 4.Date of the board of directors resolution for (additional) issuance of shares:2022/02/15 5.Total monetary value of the issuance and number of shares issued: The total amount NT$22,000,000 / 2,200,000 shares outstanding 6.If adopting shelf registration, monetary value and number of shares to be issued this time:NA 7.The remaining monetary value and shares after this issuance when adopting shelf registration:NA 8.Par Value per share:NT$10 9.Issue price:The issue price per share is NT$95 (supplemental issue price) 10.Number of shares subscribed for by employees: In accordance with Article 267 of the Companies Act, 10% (220,000 shares) of the total number of new shares to be issued are reserved for subscription by employees of the Company. 11.Ratio of shares subscribed for by existing shareholders: 80% (1,760,000 shares) is subscribed by the original shareholders in proportion to the shareholders' shareholding as recorded in the register of shareholders on the basis date of the capital increase. 12.Method for public sale and no.of shares: Pursuant to Article 28-1 of the Securities and Exchange Act,10% (220,000 shares) of the total amount of new shares issued are allocated for public underwriting. 13.Handling method for fractional shares and shares unsubscripted for by the deadline:For the subscription of less than one share of abnormally zero shares, the shareholder shall go to the Company's stock agency to apply for a whole share subscription within five days from the date of suspension of transfer. The original shareholders and employees waived the subscription or obbled together the abnormal fractional share of less than one share, and authorized the chairman to negotiate a specific person to offtake at the issue price. 14.Rights and obligations of these newly issued shares: The same as the original issued shares. 15.Utilization of the funds from the current capital increase: Purchase of machinery and equipment and related installation works. 16.Record date of cash capital increase and share subscription:2022/04/23 17.Last date before book closure:2022/04/18 18.Book closure starting date:2022/04/19 19.Book closure ending date:2022/04/23 20.Payment period:2022/04/28~2022/05/27 (Original shareholders and employees) 21.Date of the agreement with the banks to collect and deposit the proceeds: 2022/03/16 22.Name of the institution designated to collect the proceeds: TAIWAN COOPERATIVE BANK HSINCHU SCIENCE-BASED INDUSTRIAL PARK BRANCH and branches nationwide. 23.Name of the bank designated to deposit the proceeds: FIRST COMMERCIAL BANK TUNG-MEN BRANCH 24.Any other matters that need to be specified: (1)The Company's declaration of the 2022 cash capital increase to issue 2,200,000 ordinary shares with a par value of NT$10 per share and a total amount of NT$22,000,000 was declared to take effect by letter No.1110334281 of the Financial Supervisory Commission on March 15, 2022. (2)In order to comply with the Company's cash capital increase operation and the provisions of the third domestic secured conversion corporate Bonds, the period for stopping the conversion of the converted corporate bonds has been set out: from March 25,2022 to April 23,2022. If a bondholder intends to apply for a conversion, he/she shall go through the conversion formalities at the latest before the business day (March 25, 2022) before the opening date of the suspension of the registration of the conversion (March 23, 2022). In addition, in cooperation with the operation of holding a regular shareholders' meeting, the actual period of suspension of conversion is from March 25, 2022 to June 17, 2022. (3)The important contents of the cash capital increase plan include but are not limited to the number of shares issued, the issue price and the cash capital increase plan, the establishment of the conditions for issuance, as well as the total amount of funds required for this plan, the source of funds ,the planned projects, the progress of the use of funds, and the advance. Calculations may produce benefits and other related matters, such as changes in laws and regulations, amendments by competent authorities, changes in the objective environment or causes. When it is necessary to amend or adjust in response to the needs of the subjective and objective environment, it is proposed to authorize the chairman of the board of directors to handle the amendment or adjustment with full authority.