Announcement of the resolutions of the board of directors of the company
· Issued by IKKA Holdings (Cayman) Limited
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Today's Information
Provided by: IKKA Holdings (Cayman) Limited
SEQ_NO
2
Date of announcement
2022/08/10
Time of announcement
20:31:36
Subject
Announcement of the resolutions of
the board of directors of the company
Date of events
2022/08/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:IKKA Holidungs(Cayman)Limited.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:NA
6.Countermeasures:NA
7.Any other matters that need to be specified:
Our company today's board resolutions are as follows:
Approved that the company plans to participate in the cash capital increase
of Kairui Optoelectronics Co., Ltd. (stock code: 2255) based on its operating
strategy,Expected to have no more than 1,000,000 ordinary shares, each with
a par value of NT$10,
The subscription price per share is NT$39.5, totaling NT$39,500,000.
