The BOD of the Company resolved to issue new
common shares for cash capital increase for public
offering prior to listing
Date of events
2022/04/12
To which item it meets
paragraph 9
Statement
1.Date of the board of directors resolution:2022/04/12
2.Source of capital increase funds:Cash capital increase for issue of new
shares
3.Number of shares issued (not including those distributed
to employees if consisting in capital increase from earnings
or capital surplus):21,020,000 shares
4.Par value per share:NT$10
5.Total monetary value of the issuance:NT$ 210,200,000
6.Issue price:The tentative issue price is a premium of NT$375 per share.
However, the actual issue price is intended to authorize the chairman to
refer to market conditions and negotiate with the lead securities
underwriter in accordance with relevant securities laws and
regulations.
7.Number of shares subscribed for by or allocated to employees: 2,520,000
shares
8.Number of shares publicly sold:18,500,000 shares
9.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders: Except that 11.99% (2,520,000 shares) of
the total amount of new shares to be issued is reserved for employees to
subscribe in accordance with Article 267 of the "Company Act", the
remaining 88.01% (18,500,000 shares) will be publicly offered in accordance
with the provisions of Article 28-1 of the "Securities and Exchange Act"
and the resolution of the extraordinary shareholders meeting on March 23,
2022; the provisions of paragraph 3 of Article 267 of the "Company Act"
which allows the original shareholders the rights to priority subscription
to new issues shall not be applicable.
10.Handling method for fractional shares and shares
unsubscripted for by the deadline:Shares unsubscripted by employees will be
authorized to chairman to conduct the placement to specified persons. The
unsubscripted shares of public offering shall be handled in accordance
with the provisions of "Taiwan Securities Association Rules Governing
Underwriting and Resale of Securities by Securities Firms".
11.Rights and obligations of these newly issued shares:Same as existing
common shares
12.Utilization of the funds from the current capital increase:Funds for
working capital
13.Any other matters that need to be specified:
(1)If the key contents of the cash capital increase plan, which includes
issue price, issue conditions, total raising amount, source of funds,
utilization plan, estimated progress as well as any other matters relevant
to the cash capital increase, needs to be modified in accordance with
regulations or ordered by the authorities or due to other circumstances,
the chairman is authorized to make corresponding changes.
(2)Once the cash capital increase plan obtains an effective registration
with the Competent Authority, the chairman is authorized to decide capital
increase record date, and to conduct any matters relevant to this cash
capital increase.
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VisEra Technologies 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 10:00:09 UTC.
VisEra Technologies Co Ltd is a Taiwan-based company mainly engaged in the manufacture of color filter films and optical coatings. The Company mainly researches, designs, develops, manufactures and sells color filter films, image sensor components and modules, light-emitting diode components and modules, and provides related packaging and testing services. The wafer-level color filter film and microlens technology are mainly used in optical image sensors for mobile phones, vehicles, surveillance, medical, consumer electronics and others. The wafer-level optical thin film technology is mainly used in three-dimensional (3D) sensing elements, ambient light sensors, proximity light sensors and others. The integrated wafer-level color filter film and optical thin film technology are mainly used in optical fingerprint sensors, 3D sensors, and optical biosensing components. The other services include imaging sensor engineering testing services and wafer-level quantum efficiency testing.
VISERA TECHNOLOGIES COMPANY LTD. 
