To announce the company cash capital increase in 2021 and issuance of common stock.(Supplementary announcement:Subscription price for per share)

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Provided by: CHIEN SHING HARBOUR SERVICE CO. , LTD
SEQ_NO	1	Date of announcement	2022/01/20	Time of announcement	13:50:34
Subject	To announce the company cash capital increase in 2021 and issuance of common stock.(Supplementary announcement:Subscription price for per share)
Date of events	2022/01/20	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company:2022/01/20 2.Number of shares issued:6,600,000 shares 3.Par Value per share:NT$10 4.Total monetary value of the issuance:NT$66,000,000 5.Issue price:NT$42.5/per share (Supplementary announcement) 6.Number of shares subscribed for by employees:The issued shares are allocated 10% and total shares are 660,000, which will be subscribed by employees. 7.Ratio of shares subscribed for by existing shareholders: The issued shares are allocated 80% and total shares are 5,280,000, which will be subscribed separately on the basis date of stock option of shareholder��s register by original shareholders and their shareholding percentages 8.Method for public sale and no.of shares:The issued shares are allocated 10% and total shares are 660,000 to publish underwriting. 9.Handling method for fractional shares and shares unsubscripted for by the deadline:If it has subscribed for less than one odd share, the shareholder shall go to the company��s stock affairs agency within five days to apply for assembling the whole shares subscription after book closure, the odd shares of less than one share, the original shareholders and employees�� under-subscription and overdue non-declaration combined, which shall be subscribed by the chairman in consultation with a specific person. 10.Rights and obligations of these newly issued shares: The rights and obligations of the new shares issued by the cash capital increase are the same as the original shares. 11.Utilization of the funds from the current capital increase: Repay bank loans and enrich working capital 12.Record date of cash capital increase and share subscription:2022/02/13 13.Last date before book closure: 2022/02/08 14.Book closure starting date:2022/02/09 15.Book closure ending date:2022/02/13 16.Payment period:2022/02/15-2022/02/21 17.Date of the agreement with the banks to collect and deposit the proceeds: 2021/12/30 18.Name of the institution designated to collect the proceeds: KGI Bank Co., Ltd. Taichung Branch 19.Name of the bank designated to deposit the proceeds: KGI Bank Co., Ltd. Shizheng Branch 20.Any other matters that need to be specified: (1)The company��s board of directors passed to handle the case of cash capital increase and issuance of new shares on November 09 of 2021, which was declared effective by the Financial Supervision and Administration Commission for Jin Guan Zheng Fa Zi No. 1100377427 on December 24 of 2021. (2)Unfinished matters or the above dates or deadlines shall be handled by the chairman if it needs to be changed due to laws and regulations or objective circumstances.