Amendment:Board of Directors resolved cash
capital increase
Date of events
2022/04/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/01/18
2.Source of capital increase funds:Cash capital increase
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
Total monetary value of the issuance:NT$100,000,000
Total number of shares issued:10,000,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicated
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicated
7.Par value per share:NT$10
8.Issue price:NT$32 per share and the Chairman will be authorized to set the
issue price after the declaration by the competent authority becomes
effective
9.Number of shares subscribed for by or allocated to employees:10% of the
total number of newly issued shares will be reserved for employees'
subscription.
10.Number of shares publicly sold:10% of the total number of newly issued
shares will be reserved for subscription by the public.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:0% of the total number of newly issued 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.Handling method for fractional shares and shares unsubscripted for by
the deadline:The abnormal shares with less than one share subscription
may be handled by the shareholders of the Company within five days from
the book closure date.
The original shareholders and employees waived the odds of less than one
share after the subscription or scrapping, and authorized The Chairman
to negotiate with a specific person to subscribe at the issue price.
13.Rights and obligations of these newly issued shares:The rights and
obligations of these newly issued shares will be the same as the
existing common shares of The Company.
14.Utilization of the funds from the capital increase:enrich operating
funds and repayment of bank loans
15.Any other matters that need to be specified:The important contents
of this capital raising plan including issue price, number of shares
issued, issuance conditions, total amount of the issuance, funding
projects, utilization of the funds, scheduled progress, expected
benefits and record date of cash capital, etc. shall be proposed to
authorize The Chairman to deal with if there will be any requirement for
adjustment or amendment due to any change of laws and regulations in the
future, or request by the competent authority, operational assessment,
responding to market conditions or need, objective environmental change.
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Castles Technology Co. Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 08:10:09 UTC.
CASTLES TECHNOLOGY Co., Ltd is a Taiwan-based company principally engaged in the design, development and sales of electronic financial point-of-sale (POS) machines and related products. The Companyâs main products include electronic financial transaction terminals, electronic cash registers and peripheral equipment, personal financial applications and others. The Company also provides information software services. The Company distributes its products in domestic market and to overseas markets.
CASTLES TECHNOLOGY CO., LTD. 
