Today's Information

Provided by: G-TECH Optoelectronics Corporation
SEQ_NO 4 Date of announcement 2022/04/19 Time of announcement 16:46:46
Subject 
 Announcement of the company's cash capital
increase subscription date and other related matters
(Supplement banks designated to collect and deposit)
Date of events 2022/04/19 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution or
 decision by the Company for record date:2022/04/19
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
NO
3.Effective registration date approved by competent authority:2022/01/26
4.Date of the board of directors resolution for (additional) issuance
of shares:2021/12/20
5.Total monetary value of the issuance and number of shares issued:
NT$170,000,000 and 17,000,000 shares.
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:NT$20
10.Number of shares subscribed for by employees:
According to Article 267 of the Company Law,10% of the total number of new
common shares (1,700,000 shares) are reserved for subscription by the
employees.
11.Ratio of shares subscribed for by existing shareholders:
80% of the total number of new common shares (13,600,000 shares) are reserved
for subscription by existing shareholders according to their respective
shareholding percentage as stated in shareholder register on the record date
for share subscription.
12.Method for public sale and no.of shares:
In accordance with Article 28-1 of the Securities Exchange Act, 10% of the
total number of new common shares (1,700,000 shares) are reserved for
subscription by the public.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
For the fractional share of less than one share, the existing shareholders
may apply to the stock transfer agent of the Company within 5 days from the
date for book closure to combine fractional shares into full shares.
When existing shareholders or employees forfeit their subscription rights,
or for fractional shares that fall short of full shares, the Chairman of the
Board of Directors is authorized to contact  specific persons for purchase at
the issue price.
14.Rights and obligations of these newly issued shares:
Rights and obligations of the issued shares are the same as to those of
existing shares.
15.Utilization of the funds from the current capital increase:
To repay bank loan and enrich working capital.
16.Record date of cash capital increase and share subscription:2022/04/30
17.Last date before book closure:2022/04/25
18.Book closure starting date:2022/04/26
19.Book closure ending date:2022/04/30
20.Payment period:
(1)The payment period for subscription by existing shareholders and
   employees: 2022/05/06~2022/05/16
(2)The payment period for subscription by specific persons:
   2022/05/17~2022/05/20
21.Date of the agreement with the banks to collect and deposit the proceeds:
2022/04/19(supplementary announcement)
22.Name of the institution designated to collect the proceeds:
Taiwan Cooperative Bank Bei Miaoli Branch(supplementary announcement)
Name of the institution designated to Underwriters' collect the proceeds:
Shin Kong Bank, DunNan Branch(supplementary announcement)
23.Name of the bank designated to deposit the proceeds:
Landbank of Taiwan Branch Miaoli Taiwan R.O.C.(supplementary announcement)
24.Any other matters that need to be specified:
(1)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.
(2)Our company handled the cash capital increase and issuance of new shares
   of 17,000,000 shares was under the Financial Supervisory Commission
   approval No.1100379092, dated January 26, 2022.

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G-Tech Optoelectronics Corporation published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 08:53:07 UTC.