The Board of Directors approved the record date for capital increase of Employee Restricted Stock Awards (RSAs).
· Issued by LandMark Optoelectronics Corp.
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Today's Information
Provided by: LandMark Optoelectronics Corporation
SEQ_NO
3
Date of announcement
2022/07/27
Time of announcement
13:56:49
Subject
The Board of Directors approved the record date
for capital increase of Employee Restricted Stock
Awards (RSAs).
Date of events
2022/07/27
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/07/27
2.Company name:LandMark Optoelectronics Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)According to the resolution of shareholders' meeting on 2022/05/25,
the Company will issue 500,000 shares as the RSAs shares at an issue
price of NT$ 46.75 per share with an approval registration number
of 1110348419 by the Financial Supervisory Commission on 2022/7/11.
(2)The Board meeting on 2022/07/27 resolved to issue 500,000 shares
with the record date of issuance on 2022/8/25.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
