Announcement of the Board of Directors approved the record date for capital increase of Employee Restricted Stock- Awards (RSAs).
· Issued by Aethertek technology co., Ltd
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Today's Information
Provided by: Aethertek technology co., Ltd.
SEQ_NO
4
Date of announcement
2022/08/10
Time of announcement
19:06:08
Subject
Announcement of the Board of Directors
approved the record date for capital increase of
Employee Restricted Stock- Awards (RSAs).
Date of events
2022/08/10
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:Aethertek technology co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)According to the resolution of shareholders' meeting on 2022/06/22,
the Company will issue 800,000 shares as the RSAs shares ,
at NT$ 10.00 per share with an approval registration number
of 1110350612 by the Financial Supervisory Commission on 2022/08/02.
(2)The Board meeting on 2022/08/10 resolved for the issuance of 67,270
shares with the record date of issuance on 2022/8/11.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.