The FENC Board of Directors resolved the
issuance of 2014 stock dividends from capital surplus.
Date of events
2015/03/19
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2015/03/19
2.Source of capital increase funds:Additional Paid-In Capital
3.Number of shares issued:104,958,338 shares
4.Par value per share:NT$10
5.Total monetary amount of the issue:NT$1,049,583,380
6.Issue price:NA
7.Number of shares subscribed by or allotted to employees:NA
8.Number of shares publicly sold:NA
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
Each common shareholder will be entitled to receive
a stock dividend of 20 common shares for each 1,000
common shares held by such shareholder.
10.Method of handling fractional shares and shares unsubscribed by the
deadline:
In accordance with Article 240 of the Company Act,
if the stock dividends include any fractional shares
which are less than one full share, the distribution
will be made in the form of cash rounded to the nearest
dollar amount calculated at par value. Such fractional
shares will be purchased by the Employee Stock Ownership
Trust (ESOT) of FENC.
11.Rights and obligations of the newly issued shares:
Same as existing shares
12.Utilization of the funds from the capital increase:
For the purpose of improving the financial and
capital structure.
13.Any other matters that need to be specified:NIL
