Today's Information

Provided by: PChome online Inc.
SEQ_NO 8 Date of announcement 2022/03/31 Time of announcement 21:10:56
Subject
 Announcement for material subsidiary,Pi mobile Inc., the
board of directors resolved to issue new shares for cash
capital increase of the Company's stocks
Date of events 2022/03/31 To which item it meets paragraph 11
Statement
1.Date of the resolution by the board of directors or decision by the
Company: 2022/03/31
2.Number of shares issued:2441860 shares.
3.Par value per share:NTD $10 per share.
4.Total monetary value of the issuance:NTD $24418600.
5.Issue price:NTD 86 per share.
6.Number of shares subscribed for by employees:The 10% (140000shares) of the
cash issuance of new shares shall be retained for subscription by employees
of the Company.
7.Ratio of shares subscribed for by existing shareholders:The 90% (2197674
shares) of the cash issuance of new shares shall be subscribed by original
shareholders in proportion respectively to their original shareholding in
accordance with the registration of shareholders on the record date of
cash capital increasing.
8.Method for public sale and no.of shares:N/A
9.Handling method for fractional shares and shares unsubscripted
for by the deadline:Shareholders may arrange by themselves for pooling
together their fractional share entitlements to form one share within 5
days commencing from the book closure date. Those shares which waived by
original shareholders and employees and the fractional shares which are
not pooled within the aforesaid period, it is authorized that the Chairman
of the Company to contact specific person(s) to purchase.
10.Rights and obligations of these newly issued shares:The same as those of
existing shares.
11.Utilization of the funds from the current capital increase:
For strengthening the Company's working capital.
12.Reference date of cash capital increase and share subscription:2022/04/04
13.Last date before book closure: 2022/03/30
14.Book closure starting date: 2022/03/31
15.Book closure ending date: 2022/04/04
16.Payment period:
(1) The payment period for incumbent shareholders and employees of the
Company is from Apr.11,2022to Apr.14, 2022.
(2) The payment period for persons arranged by the Chairman is
Apr.15,2022.
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A
18.Name of the institution designated to collect the proceeds:
Shin Kong Bank, Business Department
19.Name of the bank designated to deposit the proceeds:
Shin Kong Bank, Business Department
20.Any other matters that need to be specified: None.

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PChome Online Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 14:15:12 UTC.