Announcement:The reference date of 2022 cash capital increse and share subsciption, and other related matters.(issuing price determined)

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Provided by: UNITECH PRINTED CIRCUIT BOARD CORP.
SEQ_NO	1	Date of announcement	2022/06/16	Time of announcement	17:33:46
Subject	Announcement:The reference date of 2022 cash capital increse and share subsciption, and other related matters.(issuing price determined)
Date of events	2022/06/16	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company for record date:2022/06/07 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No 3.Effective registration date approved by competent authority:2022/06/07 4.Date of the board of directors resolution for (additional) issuance of shares:2022/03/30 5.Total monetary value of the issuance and number of shares issued: NT$500,000,000 and 50,000,000 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/share 9.Issue price:NT$14per share. 10.Number of shares subscribed for by employees:According to the Company Act 267 ,10% of the total number of new common shares (5,000,000 shares) 11.Ratio of shares subscribed for by existing shareholders:80% or 40,000,000 shares to be subscribed by the original shareholders according to the shareholding ratio recorded in the shareholder register on the base date of the capital increase subscription. 12.Method for public sale and no.of shares:In accordance with Article 28-1 of the Securities and Exchange Act, 5,000,000 shares, 10% of the total amount of new shares to be issued, will be allocated for public underwriting. 13.Handling method for fractional shares and shares unsubscripted for by the deadline:The original shareholders subscribed for less than one odd share may be processed by the shareholder within five days from the base date of subscription to the company's stock affairs office and pooled together, and the original shareholders, employees, and public disclosure of the odd shares with less than one share To underwrite the part that has been abandoned or under-subscribed and has not been declared overdue, the board of directors authorizes the chairman of the board to contact a specific person to subscribe for it at the issue price. 14.Rights and obligations of these newly issued shares:Identical to the original issued ordinary shares. 15.Utilization of the funds from the current capital increase:Purchase of machinery and equipment and repayment of loan 16.Record date of cash capital increase and share subscription:2022/07/01 17.Last date before book closure:2022/06/26 18.Book closure starting date:2022/06/27 19.Book closure ending date:2022/07/01 20.Payment period: (1)For original stockholder:2022/07/07~2022/08/08 (2)For specific person:2022/08/09~2022/08/10 21.Date of the agreement with the banks to collect and deposit the proceeds: 2022/06/16. 22.Name of the institution designated to collect the proceeds: Chang Hwa Bank Chungshan North Rd. Branch and all Branches. 23.Name of the bank designated to deposit the proceeds: Bank of Taiwan Tucheng Branch 24.Any other matters that need to be specified: (1)The company's application for the 2022 annual cash capital increase of 50,000,000 ordinary shares with a par value of NT$10 per share and a total of NT$500,000,000 was approved by the Financial Supervision and Administration Commission on June 7, 2022. Letter of Effect No.1110342693. (2)Shareholders who hold the company's shares but have not yet completed the transfer, please visit the company's share affairs office (12th Floor,No. 98, Section 2, Dunhua South Road, Da'an District, Taipei City), to go through the transfer procedures, and the registered mailer shall use the postmark date of June 26, 111 (the last transfer date) as proof. (3)The important contents of this cash capital increase plan include but are not limited to the determination of the number of shares to be issued, the issue price and the issuance conditions of the cash capital increase plan, as well as the total amount of funds required for this plan, the source of funds, the planned projects, and the progress of the use of funds. , It is expected to produce benefits and other related matters. In the event of changes in laws and regulations, amendments by competent authorities, changes in objective circumstances, or corrections or adjustments due to subjective and objective environmental needs, it is proposed to authorize the chairman to have full authority to handle amendments or adjustments.