Announcing the company's Board of Directors resolved to conduct the public offering or private offering of common shares or convertible bond
· Issued by Flexium Interconnect, Inc.
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Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
2
Date of announcement
2022/03/17
Time of announcement
15:17:24
Subject
Announcing the company's Board of Directors
resolved to conduct the public offering or private
offering of common shares or convertible bond
Date of events
2022/03/16
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/16
2.Name of the corporate bonds:Private offering of common shares, or issue
overseas of domestic convertible corporate bonds.
3.Total amount issued:35,000,000
4.Face value per bond:The board of director is authorized to determine.
5.Issue price:The issuing price plans to be determined in accordance with
relevant laws and regulations, including the Article 43-6 of The
Securities Exchange Act and others. The price per share issued through
private placement is not allowed lower than the reference price.
Actual pricing date and price of private placement will be authorized
to determine by shareholders, according to the situation of the market
or company.
6.Issuance period:NA
7.Coupon rate:NA
8.Types, names, monetary values and stipulations of collaterals:NA
9.Use of the funds raised by the offering and utilization plan:
The Company intends to raise funds through public offerings or private
placements with strategic investors at an appropriate time for the
purpose of replenishing working capital, repaying bank loans, repaying
corporate bonds, and considering the timeliness, feasibility and cost
of issuance.
10.Trustees of the corporate bonds:NA
11.Guarantor(s) for the issuance:NA
12.Agent for payment of the principal and interest:NA
13.Sell-back conditions:NA
14.Buyback conditions:NA
15.Record date for any additional share exchange, stock swap, or subscription:
NA
16.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:NA
17.For additional share exchange or subscription, possible influence of
change in shareholding ratio of TWSE-listed common shares if all privately
placed corporate bonds are converted and shares subscribed for
(no.of TWSE -listed common shares (A), (A) / common shares issued):NA
18.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of TWSE-listed common shares does not reach
60 million and the ratio does not reach 25%:NA
19.Any other matters that need to be specified:NA
