VisEra Technologies : The Board of Directors approved the capital increase record date for the conversion of employee stock options to common stocks

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Provided by: VisEra Technologies Company Ltd.
SEQ_NO	4	Date of announcement	2022/02/23	Time of announcement	18:27:21
Subject	The Board of Directors approved the capital increase record date for the conversion of employee stock options to common stocks
Date of events	2022/02/23	To which item it meets	paragraph 9
Statement	1.Date of the board of directors resolution:2022/02/23 2.Source of capital increase funds:Conversion of employee stock options to common stocks 3.Number of shares issued (not including those distributed to employees if consisting in capital increase from earnings or capital surplus):79,000 shares 4.Par value per share:NT$10 5.Total monetary value of the issuance:NT$790,000 6.Issue price:The exercise price is NT$18 per share 7.Number of shares subscribed for by or allocated to employees:79,000 shares 8.Number of shares publicly sold:NA 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:NA 10.Handling method for fractional shares and shares unsubscripted for by the deadline:NA 11.Rights and obligations of these newly issued shares:Same as the original common stocks 12.Utilization of the funds from the current capital increase:The goal of the capital increase is to attract new sought-after professionals to join the Company and to provide incentive to retain current valued employees 13.Any other matters that need to be specified:The capital increase record date is set on February 23th, 2022. The paid-in capital after the capital increase is NT$2,933,561,190, and the change will be filed in compliance with the law and regulation