A resolution adopted by the Company's Board of Directors to increase capital and issue new shares
· Issued by Allis Electric Co., Ltd.
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Today's Information
Provided by: ALLIS ELECTRIC CO.,LTD.
SEQ_NO
2
Date of announcement
2022/03/29
Time of announcement
15:24:25
Subject
A resolution adopted by the Company's Board of Directors
to increase capital and issue new shares
Date of events
2022/03/29
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/29
2.Source of capital increase funds:Capital increase from earnings
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):
Total monetary amount of the issuance is NT$114,163,330,
and the number of ordinary shares to be issued is 11,416,333.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
In the case of fractional shares, shareholders may apply to the Company's
stock affairs agency for the add-up of the fractional shares to whole shares
within five days from the record date of capital increase and allotment.
Fractional shares, which have not been added up prior to the deadline or
are still less than one share after the add-up, shall be converted into cash
in accordance with Article 240 of the Company Act and then rounded
down to NT$1. The shareholders' meeting shall be requested to authorize
the Chairman to contact a specific person to subscribe for the fractional
shares at the par value.
13.Rights and obligations of these newly issued shares:
They are the same as those of the Company's outstanding ordinary shares.
14.Utilization of the funds from the capital increase:
It aims to increase the Company's working capital.
15.Any other matters that need to be specified:None.
