Flexiums' Board Resolving the Record Date of the 2022 1st Issuance of Restricted Stock to Employees
· Issued by Flexium Interconnect, Inc.
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Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
2
Date of announcement
2022/08/03
Time of announcement
17:00:53
Subject
Flexiums' Board Resolving the Record Date
of the 2022 1st Issuance of Restricted
Stock to Employees
Date of events
2022/08/03
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/03
2.Company name:Flexium Interconnect, Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)In accordance with a resolution by Shareholders in the annual general
meeting held on 2022/05/31, the Company shall execute 2022 restricted
stocks plan in total volume of 2,500,000 shares. The issuance is
approved by Financial Supervisory Commission ("FSC") on 2022/07/07
at unit share price of NT$0.
(2)The Board meeting on 2022/08/03 resolves to issue 2,500,000 restricted
shares with the record date of issuance on 2022/09/05.
The chairman is authorized to reschedule the record date and handle any
other relevant issues, if deemed necessary.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
