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1.Date of the board of directors resolution:2025/04/14
2.Purpose of the share repurchase: Protecting the company's
credit and shareholders' rights
3.Type of shares to be repurchased: common shares.
4.Ceiling on total monetary amount of the share repurchase (NTD):
2,392,998,024
5.Scheduled period for the repurchase:2025/04/15~2025/06/14
6.No. of shares to be repurchased (shares):1,000,000
7.Repurchase price range (NTD): NT$20/share~NT$37/share
8.Method for the repurchase: Repurchased from the TWSE market.
9.Shares to be repurchased as a percentage of total issued shares of
The Company (%):1.29
10.Cumulative no. of the Company’s own shares held at the time of
reporting (shares):0
11.Status of repurchases within three years prior to the time of
reporting: No
12.Status of repurchases that have been reported but not yet
completed: None
13.Minutes of the board of directors meeting that resolved for the
Share repurchase:
Minutes of the 21st meeting of the 22nd Board of Directors of the
Company
Case: In order to protect the company's credit and shareholders'
rights, the company intends to repurchase its own shares.
illustrate:
1. In order to protect the company's reputation and shareholders'
rights, the Company intends to repurchase the Company's shares
and cancel them within six months in accordance with Article 28-2
of the Securities and Exchange Act and the Regulations on the
Repurchase of Shares by Listed and OTC Companies.
2.The relevant matters regarding the proposed share repurchase
are as follows:
(1) Purpose of share repurchase: to protect the company's credit
and shareholders' rights.
(2) Type of shares to be repurchased: common shares of the Company.
(3) Maximum amount of share repurchases: In accordance with the
law, the maximum amount of share repurchases shall not exceed NT$2,392,998,024.
(4) Scheduled repurchase period and quantity: From April 15, 2015
to June 14,2015,1,000,000 shares will be repurchased.
(5) Repurchase price range: between NT$20 and NT$37 per share.
However, if the company's stock price falls below the lower
limit of the repurchase price range, the company will continue to
repurchase its shares.
(6) Repurchase method: repurchase from the centralized trading
market.
3.Pursuant to the "Regulations on the Repurchase of Shares by Listed
Companies", the Company currently has 77,560,000 common shares
issued and outstanding. The shares to be repurchased this time only
account for 1.29% of the aforementioned number of shares , and
the repurchase is made with the Company's own funds, which will
not affect the maintenance of the Company's capital and financial
status. The statement to be issued by the Board of Directors.
4.In this case, Fubon Comprehensive Securities underwriters has been
requested to issue an evaluation opinion on the rationality of the
repurchase price of the shares.
5.Pursuant to Article 28-2 of the Securities and Exchange Act, the shares
held by the Company's affiliated companies, directors, managers, or
shareholders holding more than 10% of the company's total shares
may not be sold during the company's repurchase period. Shares held
by persons who are not allowed to sell include their spouses, minor
children, and persons holding shares in the name of another person.
6.For matters not mentioned above, or if amendments are required
due to instructions from the competent authority or after evaluation,
it is proposed to authorize the Chairman to make decisions first and
then submit a report to the Board of Directors.
Resolution: All attending directors agree to pass this proposal as presented.
14.The Rules for Transfer of Shares set forth in Article 10 of the
Regulations Governing Share Repurchase by Exchange-Listed and
OTC-Listed Companies: None
15.The Rules for Conversion of Shares or the Rules for Subscription of
Shares set forth in Article 11 of the Regulations Governing Share
Repurchase by Exchange-Listed and OTC-Listed Companies: None
16.Declaration that the financial status of the Company has been
considered by the board of directors, and that its capital maintenance
will not be affected:
The total number of shares repurchased above only accounts for 1.29%
of the company's issued shares, and the upper limit of the amount
required to repurchase the shares only accounts for 2.57% of the
company's current assets. This is to declare that the company's board of directors has considered the company's financial situation. The
repurchase of the above shares does not affect the maintenance of the company's capital.
17.Appraisal or opinion by a CPA or securities underwriter about the
reasonableness of the share repurchase price:
According to the evaluation opinions of Fubon Comprehensive
Securities underwriters, the price range set by Chunghwa Chemical
Synthesis & Biotech Co. ,Ltd. to buy back the company's shares this
time is legal, and the setting of the price range and its impact on the
company's financial status are reasonable. There are no major
abnormalities within the scope.
18.Other matters stipulated by the SFB: No
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