Announcement the resolution of the board of directors on the record date for the issuance of common shares upon conversion of employee stock options
· Issued by Dynapack International Technology Corporation
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Provided by: Dynapack International Technology Corporation
SEQ_NO
2
Date of announcement
2022/07/26
Time of announcement
16:57:20
Subject
Announcement the resolution of the board of
directors on the record date for the issuance of common
shares upon conversion of employee stock options
Date of events
2022/07/26
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/07/26
2.Source of capital increase funds:Conversion of employee stock options
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):NA
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:NT$10
8.Issue price:NT$48.6 per share
9.Number of shares subscribed for by or allocated to employees:
22,000 shares
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:NA
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:NA
13.Rights and obligations of these newly issued shares:
Same as the Company's issued common shares
14.Utilization of the funds from the capital increase:NA
15.Any other matters that need to be specified:
(1)The record date for the issuance of common shares upon conversion of
employee stock options is 2022/07/26.
(2)After capital increase,total capital is NT$1,496,575,210.
