United Alloy Tech : Announcement of the Company's 2021 cash capital increase to the benchmark date of the issue

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Provided by: UNITED ALLOY-TECH COMPANY
SEQ_NO	1	Date of announcement	2022/08/12	Time of announcement	15:47:46
Subject	Announcement of the Company's 2021 cash capital increase to the benchmark date of the issue
Date of events	2022/08/12	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company for record date:2022/08/12 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No. 3.Effective registration date approved by competent authority:2022/08/04 4.Date of the board of directors resolution for (additional) issuance of shares:2022/07/07 5.Total monetary value of the issuance and number of shares issued: Total monetary value of the issuance: NT$200,000,000 in denomination. Number of shares issued: 20,000,000 ordinary shares. 6.If adopting shelf registration, monetary value and number of shares to be issued this time:Not applicable. 7.The remaining monetary value and shares after this issuance when adopting shelf registration:Not applicable. 8.Par Value per share:NT$10. 9.Issue price:The actual issue price per share will be announced after the price has been set. 10.Number of shares subscribed for by employees: In accordance with The Provisions of The Company Act 267, 2,000,000 shares shall be retained at 10% of the number of shares issued and shall be subscribed by the employees. 11.Ratio of shares subscribed for by existing shareholders: 80% of the new shares issued by the additional capital shall be 16,000,000 shares, which shall be subscribed by the original shareholders according to the shareholders' book of the date of the shares' approval, and 146.07691011 shares per share. 12.Method for public sale and no.of shares: With Article 28-1 of the Securities Exchange Law, 10% of the total amount of new shares issued shall be 2,000,000 shares, and the public underwriting shall be made by means of public requisition. 13.Handling method for fractional shares and shares unsubscripted for by the deadline: If the original shareholder subscribes for less than one share of the abnormal zero shares, the shareholders shall, within five days from the date of the cessation of the transfer, go to the stock agency of the Company to handle the piecing together the whole share subscription. If the original shareholders and employees give up their subscribed or undersubscribed shares and less than one share after the expiration of the unpacked or patchwork, the Chairman shall be authorized to negotiate with a specific person to subscribe at the issue price. 14.Rights and obligations of these newly issued shares: Same as the common stock originally issued. 15.Utilization of the funds from the current capital increase: Transfer to a subsidiary. 16.Record date of cash capital increase and share subscription:2022/09/04 17.Last date before book closure: 2022/08/30 18.Book closure starting date: 2022/08/31 19.Book closure ending date: 2022/09/04 20.Payment period: (1) Payment period for former shareholders and employees: from September 12, 2022 to October 12, 2022. (2) Payment period for specific persons: from October 13, 2022 to October 19, 2022. 21.Date of the agreement with the banks to collect and deposit the proceeds: We will make a separate announcement after the formal signing of the contract. 22.Name of the institution designated to collect the proceeds: We will make a separate announcement after the formal signing of the contract. 23.Name of the bank designated to deposit the proceeds: We will make a separate announcement after the formal signing of the contract. 24.Any other matters that need to be specified: (1) The Company handled the case of 20,000,000 shares of common stock issued by 2022, of cash capital increase, which was declared effective by the Financial Supervision and Administration Commission on August 4, 2022, the 1110350275 letter issued by the Gold Regulatory Commission. (2) Ex-rights trading day: August 29, 2022. (3) If the relevant matters related to the capital increase and issuance are amended by the competent authority, or there are unresolved matters, or changes need to be made due to the objective circumstances, the chairman shall be authorized to handle them with full authority.