| Statement |
1.Date of the board of directors resolution:2023/12/21
2.Source of capital increase funds:Cash
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):
Total monetary value of the issuance:USD26,700,000
Number of shares issued:26,700,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:USD1
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:100%
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
13.Rights and obligations of these newly issued shares:
The same as the existing shares.
14.Utilization of the funds from the capital increase:
To increase capital in the subsidiary, Cheng Loong Vietnam Paper
Investment Co., Ltd.
15.Any other matters that need to be specified:
Record date for capital increase:2023/12/25
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