GCS board of directors approved the issuance of Restricted shares for 2021 employee restricted shares plan.
· Issued by GCS Holdings, Inc.
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Today's Information
Provided by: GCS Holdings, Inc.
SEQ_NO
4
Date of announcement
2022/02/23
Time of announcement
18:55:31
Subject
GCS board of directors approved the issuance of
Restricted shares for 2021 employee restricted shares
plan.
Date of events
2022/02/23
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/02/23
2.Company name:GCS Holdings, Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Based on the resolution of shareholders meeting on July 2 2021,
the total number of employee restricted shares ("RS") to be issued is
1,000,000 ordinary shares for 2021 RS plan. The Financial Supervisory
Commission has approved this issuance on September 13, 2021 with the
approval letter. (金管證發字第1100357735號函)
(2)The Board meeting on February 23, 2022 approved to issue 445,000
restricted shares. The record date of RS issuance is on February 23, 2022.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
