Excelliance MOS Corporation announced a private placement of 15,000,000 with per value of NTD 10 per share on April 14, 2022. The subscription price for common shares of this private placement shall be no less than 80% of the reference price. It is proposed to for the shareholders meeting to authorize the Board of Directors to determine the actual price no lower than within the range approved by the shareholders meeting, depending on the status of specific persons contacted and market conditions in the future.

The actual price determination date and the actual private placement price will be determined by the board of directors pursuant to the scope of percentage adopted by the resolution of the shareholders meeting and according to the above pricing requirements and based on the market condition. The shares are subject to a hold period of three year from the date of issue.