Lion Journey Service : Announcement of the corporate’s board of administrators’ decision of money capital enhance by issuing new shares

 Announcement of the corporate's board of administrators'
decision of money capital enhance
by issuing new shares

1.Date of the board of administrators decision:2022/08/11
2.Supply of capital enhance funds: Money capital enhance by the issuance of
new shares
3.Whether or not to undertake shelf registration (Sure, please state issuance interval/No):
No
4.Complete financial worth of the issuance and variety of shares issued (shares
 issued not together with these distributed to workers if consisting in
 capital enhance from earnings or capital surplus):
Complete worth of issued shares:Most to NT$100,000,000;
whole issued shares:Most to 10,000,000 shares.
5.If adopting shelf registration, financial worth and variety of shares
to be issued this time:None
6.The remaining financial worth and shares after this issuance when
adopting shelf registration: None
7.Par worth per share:NT$10
8.Problem worth:As soon as the registration is permitted by the FSC, the chairman is
licensed to find out the issuance worth after consulting with
underwriters about present market situation and considering
"Self-Regulatory Guidelines of the Taiwan Securities Affiliation underwriter
Member To Help Issuers in Elevating and Issuing Securities."
9.Variety of shares subscribed for by or allotted to workers:Based on
Article 267 of the Firm Act, 10~15% (1,000,000~1,500,000shares) of the
new shares shall be reserved for workers' subscription.
10.Variety of shares publicly bought:Based on Article 28-1 of the Firm
Act, 10% (1,000,000 shares) of the brand new shares shall be reserved for the
publicly bought.
11.Ratio of shares subscribed by or allotted as inventory dividends to present
shareholders:75~80% (7,500,000~8,000,000shares) of the brand new shares shall be
reserved for the present shareholders based on the present
shareholders' shareholding share.
12.Dealing with methodology for fractional shares and shares unsubscripted for by
the deadline:Any fractional shares that are lower than one full share, the
shareholders involved might prepare for pooling collectively of their fractional
shares to type one full share inside 5 days after the e book closure date.
The Chairman is permitted to allocate fractional shares by present
shareholders and workers to particular counterparties on the difficulty worth.
13.Rights and obligations of those newly issued shares:Rights and obligations
are the identical as the present frequent shares.
14.Utilization of the funds from the capital enhance:To strengthen working
capital and repay loans.
15.Some other issues that must be specified:
(1) The chairman can have full authority to make amendments or changes
to contents of the capital enhance plan, together with issuance worth, supply
of fund, deliberate topics, fund allocation and progress, anticipated profit,
and so forth as a result of market situation or regulatory modifications.
(2)After the capital enhance proposal is permitted by the authority, the
chairman will decide the subscription date and capital enhance date
following regulation.