#第11款格式5重大訊息申報 # 1 2 3 4 5 6 7 8 #2345678901234567890123456789012345678901234567890123456789012345678901234567890 Company code:1102 No:7 Subject:Resolution of ACC's BOD meeting to issue new @shares for capital increase. To which item it meets--article 2 paragraph xx:11 Date of events:2010/03/22 Contents: 1.Date of the board of directors resolution:2010/03/22 2.Source of capital increase funds:Earnings of Year 2009. 3.Number of shares issued:89,572,064 shares. 4.Par value per share:NT$10. 5.Total monetary amount of the issue:NT$895,720,640. 6.Issue price:Not applicable. 7.Number of shares subscribed by or allotted to employees:Not applicable. 8.Number of shares publicly sold:Not applicable. 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Each shareholder will be entitled to receive a stock dividend @of 30 shares per 1,000 shares held by such shareholder. 10.Method of handling fractional shares and shares unsubscribed by the deadline:For the fractional shares which cannot be pooled, the @distribution will be made in the form of cash according to the @Article 240 of Company Act. Such fractional shares will be purchased @by the Employee Welfare Committee of the Company. 11.Rights and obligations of the newly issued shares:Same as existing @shares. 12.Utilization of the funds from the capital increase:To expand @working capital and strengthen financial structure. 13.Any other matters that need to be specified:None. #欄位說明 #Company code:輸入4位公司代號 #No:不可重複,不可跳號 #Subject:每行58bytes,最多3行,換行時,請於第2行以後之開頭加@符號,再輸入資料 # (英文字母/數字/符號為1 byte,中文字母為2 bytes) #To which item it meets--article 2 paragraph xx:2bytes #To which item it meets--article 2 paragraph xx:為欄位名稱,請於:之後填入資料 #Date of events: YYYY/MM/DD(年度為"西元年",可輸入4位之年度) #Contents:(英文字母/數字/符號為1 byte,中文字母為2 bytes) # 每行78bytes(包括換行符號@和標題),若為文字欄位則無行數限制 # (請自行按"Enter"來增加行數,換行時,請於第2行以後之開頭加@符號,再輸入資料) # 如內容不可空白但不適用時,請輸入"不適用" # 內容如為日期欄位,可輸入單一日期或日期區間,格式為YYYY/MM/DD,日期區間請以"~"符號作區隔 # ,如須與事實發生日作比對,單一日期則以其日期為準,日期區間則以區間結束日期為準,如無須輸入請輸入"NA" # 例:2000/01/01 #   2000/01/01~2000/12/31 #1.Date of the board of directors resolution:日期欄位,不可空白,日期須與事實發生日相同 #2.Source of capital increase funds:文字欄位,不可空白 #3.Number of shares issued:文字欄位,不可空白 #4.Par value per share:文字欄位,不可空白 #5.Total monetary amount of the issue:文字欄位,不可空白 #6.Issue price:文字欄位,不可空白 #7.Number of shares subscribed by or allotted to employees:文字欄位,不可空白 #8.Number of shares publicly sold:文字欄位,不可空白 #9.Ratio of shares subscribed by or allotted as stock dividends to existing # shareholders:文字欄位,不可空白 #10.Method of handling fractional shares and shares unsubscribed by the # deadline:文字欄位,不可空白 #11.Rights and obligations of the newly issued shares:文字欄位,不可空白 #12.Utilization of the funds from the capital increase:文字欄位,不可空白 #13.Any other matters that need to be specified:文字欄位,不可空白