Hiwin Technologies : Announces the issuance of new shares for cash capital increase record date(supplementary information)

 Announces the issuance of new shares for cash
capital increase record date(supplementary
information)

1.Date of the board of directors resolution or
 decision by the Company for record date:2022/07/05
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
 No
3.Effective registration date approved by competent authority:2022/06/24
4.Date of the board of directors resolution for (additional) issuance
of shares:2022/05/10
5.Total monetary value of the issuance and number of shares issued:
 Number of shares issued:13,000,000 shares
 Total monetary value of the issuance:NT$130,000,000 dollars.
6.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
7.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
8.Par Value per share:NT$10 dollars
9.Issue price:NT$160per share.
10.Number of shares subscribed for by employees:
 10% of new shares issued, 1,300,000 shares.
11.Ratio of shares subscribed for by existing shareholders:
 80% of new shares issued, and 10,400,000 shares were subscribed by
 the original shareholders according to the shareholding ratio
 recorded in the shareholder list on the subscription base date.
12.Method for public sale and no.of shares:
 10% of new shares issued, 1,300,000 shares.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
 The abnormal shares with less than one share subscription may be
 handled by the shareholders of the Company within five days from
 the date of the subscription. The original shareholders and
 employees waived the odds of less than one share after the
 subscription or scrapping, and authorized the CEO to negotiate
 with a specific person to subscribe for at the issue price.
14.Rights and obligations of these newly issued shares:
 The new common shares will have the same rights and obligations
 as the company's existing issued and outstanding common shares.
15.Utilization of the funds from the current capital increase:
 Repay loans and replenish working capitalto improve financial structure.
16.Record date of cash capital increase and share subscription:2022/07/18
17.Last date before book closure:2022/07/13
18.Book closure starting date:2022/07/14
19.Book closure ending date:2022/07/18
20.Payment period:
 (1)Original shareholder:2022/07/20-2022/08/22
 (2)Participants who subscribe to distorted shares:2022/08/23-2022/08/29
21.Date of the agreement with the banks to collect and deposit the proceeds:
 2022/07/05
22.Name of the institution designated to collect the proceeds:
  Bank of Taiwan Taichung Industrial Park Branch.
23.Name of the bank designated to deposit the proceeds:
  Bank of Taiwan Taichung Precision Machinery Park Branch.
24.Any other matters that need to be specified:
 The Financial Supervisory Commission issued the letter of
 the No. 1110346748 letter issued on June 24, 2022.