GREATWALL board of directors approve the issuance of new shares via capitalization of profits of 2021
· Issued by Great Wall Enterprise Co., Ltd.
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Today's Information
Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/25
Time of announcement
15:54:26
Subject
GREATWALL board of directors approve the issuance
of new shares via capitalization of profits of 2021
Date of events
2022/03/25
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/25
2.Source of capital increase funds:Capitalization of earnings
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):
NTD 426,079,630 and 42,607,963 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NTD10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:50 shares per thousand shares
12.Handling method for fractional shares and shares unsubscripted for by
the deadline: Shareholders can combine fractional shares. If the combination
process doesn't complete within a period of time, shareholders can buy shares
at their par value from the company representative.
13.Rights and obligations of these newly issued shares:Rights and obligations
of the newly issued shares are the same as the current outstanding shares.
14.Utilization of the funds from the capital increase:Strengthen the financial
structure in line with business growth
15.Any other matters that need to be specified:N/A
