Chin-Hao Announces Board Resolution to Issue Employee Stock Options

Q: What are the key facts in this article?

Chin-Hao announced that its board of directors has resolved to issue employee stock options for all employees. A total of 3,500 units, representing 3.5 million shares, will be issued to promote long-term incentives and corporate growth.

Q: What is the direct answer?

Chin-Hao announced that its board of directors has resolved to issue employee stock options for all employees. A total of 3,500 units, representing 3.5 million shares, will be issued to promote long-term incentives and corporate growth.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-3011-2026-05-13-1ec5c88d | Date: Date unavailable

1. Date of board resolution: 2026/05/13 2. Issuance period: Within one year from the date of notification of effectiveness by the competent authority, the actual issuance date(s) will be determined by the chairman, authorized by the board of directors, as a single issuance or multiple issuances as needed. 3. Qualification conditions for option holders: a. Limited to full-time employees of the company and its subsidiaries employed before the qualification record date. The definition of "subsidiary" follows the Financial Supervisory Commission's letter Ref. No. 1070121068 dated December 27, 2018. The qualification record date will be determined by the chairman. The actual eligible employees and the number of shares that can be subscribed will be determined based on allocation standards considering factors such as seniority, job level, work performance evaluation, past and anticipated overall contributions, special meritorious contributions, and development potential. This will be reported to the board of directors for approval after obtaining the chairman's consent. However, employees who are managers or also serve as directors of the company must first obtain the consent of the compensation committee; employees who are not managers must first be reported to the audit committee for consent. b. The number of employee stock options issued this time must comply with Article 60-9 of the Regulations Governing the Offering and Issuance of Securities by Securities Issuers, which states: "The cumulative number of shares that an issuer may grant to a single option holder for subscription under Article 56-1, Paragraph 1, plus the cumulative total number of restricted employee shares acquired by the option holder, shall not exceed three-thousandths of the total issued shares. In addition, the cumulative number of shares that an issuer may grant to a single option holder for subscription under Article 56, Paragraph 1, shall not exceed one percent of the total issued shares." 4. T

Chin-Hao Announces Board Resolution to Issue Employee Stock Options

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