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03/14/2025
YFH announces board resolution to increase capital from retained earning and to issue new shares
     
  1. Date of the board of directors resolution: 2025/03/14
  2. Source of capital increase funds: Stock dividend from 2024 earnings to be distributed to shareholders
  3. Whether to adopt shelf registration (Yes, please state issuance period/No): No
  4. Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus): NT$3,882,859,210 (388,285,921 shares)
  5. If adopting shelf registration, monetary value and number of shares to be issued this time: N/A
  6. The remaining monetary value and shares after this issuance when adopting shelf registration: N/A
  7. Par value per share: NT$10 per share
  8. Issue price: N/A
  9. Number of shares subscribed for by or allocated to employees: N/A
  10. Number of shares publicly sold: N/A
  11. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: 30 shares per a thousand shares
  12. Handling method for fractional shares and shares unsubscripted for by the deadline: If the stock dividends include any fractional shares which are less than one full share, the shareholders of two or more may arrange for pooling together of their fractional shares to form one full share. For the fractional shares, which cannot be pooled within the specified period, the distribution will be made in the form of cash in a dollar amount calculated at par value. Such remainder fractional shares will be subscribed by designated individuals arranged by the Chairman as authorized by the shareholders' meeting.
  13. Rights and obligations of these newly issued shares: Same as existing shares
  14. Utilization of the funds from the capital increase: To furnish the operating capital and strengthen the financial structure
  15. Any other matters that need to be specified: The amount of dividend distribution which is subjuect to adjustment due to the matters of actural situation driven, change of legal regulations or direction from government authorized party, affecting the number of outstanding shares in circulation, shall be submitted to the shareholders' meeting for resolution authorizing the board to recalculate the dividends distribution ratio based on the number of outstanding shares on the ex-right date.