1.Date of the board of directors resolution:2014/03/11
2.Source of capital increase funds:
Capitalization through retained earnings
3.Number of shares issued:NA
4.Par value per share:NA
5.Total monetary amount of the issue:
Not exceed USD 20,000,000
6.Issue price:None
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:NA
10.Method of handling fractional shares and shares unsubscribed by the
deadline:NA
11.Rights and obligations of the newly issued shares:
NA
12.Utilization of the funds from the capital increase:
To support future business development
13.Any other matters that need to be specified:
None
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