Taishin Financial : FHC on behalf of its subsidiary, Securities Co., LTD. announced the record date of capital injection

Taishin FHC on behalf of its subsidiary,Taishin Securities Co., LTD. announced the record date of capital injection

1.Date of the resolution by the board of directors or decision by the Company:2017/05/04
2.Number of shares issued:322,500,000 shares
3.Par Value per share:NT$10 per share
4.Total monetary amount of the issue:NT$3,728,100,000
5.Issue price:NT$11.56 per share
6.Number of shares subscribed by or allocated to employees:None
7.Ratio of shares subscribed by existing shareholders:100%
8.Number of shares publicly sold:None
9.Method of handling fractional shares and shares unsubscribed by the deadline:None
10.Rights and obligations of the newly issued shares: Same as the existing common stocks.
11.Utilization of the funds from the capital increase:To strengthen capital structure and the businesses scope.
12.Record date of cash capital increase:2017/05/13
13.Last date before book closure:2017/05/08
14.Book closure starting date:2017/05/09
15.Book closure ending date:2017/05/13
16.The period for payment of subscription: 2017/05/15~2017/05/16
17.The dates of the agreement with proceeds collection and deposit banks:NA
18.The name of the bank designated to collect proceeds:NA
19.The name of the bank designated to deposit proceeds:NA
20.Any other matters that need to be specified:
(1)The capital injection was approved by the Financial Supervisory Commission on 2017/05/04
(2)The chairman of the board is authorized to set the record date of the capital injection approved by the Board of directors on 2017/03/10
(3)The chairman of the board determined the record date is 2017/05/17