Announcement of record date of cash capital increase and share subscription
· Issued by Zero One Technology Co., Ltd.
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Today's Information
Provided by: Zero One Technology Co.,Ltd.
SEQ_NO
2
Date of announcement
2021/11/12
Time of announcement
15:19:21
Subject
Announcement of record date of cash capital
increase and share subscription
Date of events
2021/11/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution or
decision by the Company:2021/11/12
2.Number of shares issued:25,000,000 shares
3.Par Value per share:NTD 10
4.Total monetary value of the issuance:NTD 250,000,000
5.Issue price:To be announced after determined.
6.Number of shares subscribed for by employees:
10% of issued shares (2,500,000 shares).
7.Ratio of shares subscribed for by existing shareholders:
80% of issued shares (20,000,000 shares).
The existing shareholders can subscribe 157.93208528 common shares
per thousand shareholdings.
8.Method for public sale and no.of shares:
10% of issued shares (2,500,000 shares).
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:Any fractional shares which are less than one full share, the
shareholders concerned may arrange for pooling together of their fractional
shares to form one full share and register the same within 5 days after the
book closure date. For the fractional shares which cannotbe pooled, together
with unsubscribed by existing shareholers and employees will be purchased
at issue price by the parties designated by the
Chairman as authorized by the board.
10.Rights and obligations of these newly issued shares:
The same as the existing shares.
11.Utilization of the funds from the current capital increase:
Repay bank loans and enrich working capital.
12.Record date of cash capital increase and share subscription:2021/12/06
13.Last date before book closure:2021/12/01
14.Book closure starting date:2021/12/02
15.Book closure ending date:2021/12/06
16.Payment period:
(1)Eexisting shareholers and employees�G2021/12/10~2021/12/16
(2)Designated parties�G2021/12/17~2021/12/20
17.Date of the agreement with the banks to collect and deposit the proceeds:
To disclose after signing the agreement.
18.Name of the institution designated to collect the proceeds:
To disclose after signing the agreement.
19.Name of the bank designated to deposit the proceeds:
To disclose after signing the agreement.
20.Any other matters that need to be specified:
If there is any amendment due to the laws and regulations, the competent
authority��s order, changes in the market, or any other conditions, the
Chairman was authorized to make the required amendment.
