Quanta Computer

1.Date of the board of directors resolution: 2026/06/16
2.Source of capital increase funds:
Proceed with a cash capital increase through the issuance of common
shares to support Global Depositary Receipts (GDRs)
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):
(1) Total issuance amount: The actual total issuance amount will be
calculated based on the number and price of the GDR issued.
(2) Total number of shares issued: Pursuant to the resolution
of the Annual Shareholders’‘ Meeting held on May 29, 2026,
the Board of Directors is authorized to issue up to 245
million common shares through a cash capital increase for
the issuance of overseas depositary receipts, with the actual
number of shares to be determined based on market conditions
and the issuance be limited to one-time only. The Board is
further authorized to handle all related matters.
Pursuant to the Board resolution dated June 16, 2026, the
Company plans to issue 200 million–245 million new common
shares through a cash capital increase for the issuance of
overseas depositaryreceipts, with a par value of NT$10
per share.
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: NTD 10
8.Issue price: The common shares’‘ reference price will tentatively be
priced with reference to either (a) the closing price of QUANTA’‘s
common shares listed on the Taiwan Stock Exchange (“TWSE”) on
the pricing date of the Offering, or (b) the simple arithmetic
average closing price of QUANTA’‘s common shares on the TWSE for
either one, three or five trading days prior to the pricing date.
The reference price of the GDSs will be determined by multiplying
the common shares’‘ reference price by the number of common shares
represented by each GDS, and converting such amount into USD by
applying the TWD:USD exchange rate on the pricing date. The actual
offering price will be mutually agreed by the chairman as authorized
by the Issuer and the lead underwriters based on the market conditions
at the pricing; provided that the price of the underlying common
shares as converted from the offering price of each GDS shall not
be less than 90 percent of the common shares’‘reference price
after deducting shares issued as stock dividends (or the decreased
shares due to capital reduction) and cash dividends.
9.Number of shares subscribed for by or allocated to employees:
Reserving 10% of the total new shares issued in accordance with the
law.
10.Number of shares publicly sold: Undetermined
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
Of the new shares to be issued in this cash capital increase, 10% will
be reserved for subscription by eligible employees in accordance with
the Company’‘s Employee Stock Subscription Plan. The remaining 90%
will be offered through a public offering and used as the underlying
securities for the issuance of overseas depositary receipts.
Any unsubscribed employee portion may be placed with designated
investors or included in the overseas depositary receipt offering,
as determined by the Chairman based on market conditions.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
For shares subject to a full waiver of preemptive rights by
original shareholders, or unsubscribed by employees, the Chairman
is authorized to place such shares, with designated investors
or included in the overseas depositary receipt offering.
13.Rights and obligations of these newly issued shares:
Same as the existing common shares.
14.Utilization of the funds from the capital increase:
Overseas Procurement of Materials.
15.Reasonableness and necessity of capital raising following a cash
capital reduction (applicable to companies that have conducted a cash
capital reduction in the current year or the preceding year): NA
16.Any other matters that need to be specified:
(1) The issuance of common stock for the cash capital increase to
participate in overseas depositary receipts includes key details
such as issue price, number of shares, terms, record date,
project plans, timeline, and expected benefits. It is proposed
to authorize the Board of Directors to adjust and handle these
matters based on market conditions or regulatory requirements.
The Chairman or a designated representative is authorized to
handle all related matters and sign relevant contracts and
documents.
(2) International Underwriters are Citigroup Global Markets Limited
and UBS AG Hong Kong Branch
(3) This matter was reviewed and approved by the Audit Committee
on June 16, 2026.