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Statement
| 1.Date of occurrence of the event:2022/07/06
2.Company name:Metaage Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(I) Pursuant to the resolution of the change of the Company's name
in English of Articles of Incorporation approved at the
shareholders meeting dated May 26, 2022, and the company name change
has been approved by the Ministry of Economic Affairs via its
approval letter under NO.11101100370 dated June 22, 2022, the Company's
name formerly known as "SYSAGE TECHNOLOGY CO., LTD", is now changed to
"Metaage Corporation".
The abbreviation of the company will be changed from
"SYSAGE" to "Metaage".
The Company's stock code remains"6112".
(II)The resolution of the board of directors meeting of the
company on July 6, 2022 appointing August 12, 2022 as the
record date of securities certificates exchange. And the
company has made a securities certificates exchanging
procedures in accordance with Taiwan Stock Exchange(TWSE)
Corporation Procedures for the Exchange of Securities
Certificates by TWSE Listed Companies. The procedures
shall be implemented after the approval by TWSE,
and the announcement will be made by then.
6.Countermeasures:
(I) Number of stocks, share par value, total amount of exchange of
securities certificates:
(1) Name: Formerly known as "SYSAGE TECHNOLOGY CO., LTD",
now changed to "Metaage Corporation"
(2) Common shares: 188,357,336 shares (including private placement of
shares 66,000,000 shares), NT$10 par value, NT$1,883,573,360 in total.
The stock reissuance shall be conducted on a one-to-one ratio basis.
The New shares shall be transferred and registered electronically.
(3) Shareholders will receive new shares in the amount of 100% of original
shares based on the percentage of ownership held at time of the record
date.
(4) Obligation and right of Security remain unchanged.
(II) Schedule of securities certificates exchange:
(1) Book closure date of old securities:2022/8/7
(Due to coincides with public holiday, please
transact before August 5, 2022.)
(2) Period of book closure on transfers of the old securities:
2022/8/8-2022/8/12
(3) Record date of securities exchange: 2022/8/12
(4) The date of listing for trading of the new securities
(not including private placement of shares): 2022/08/15
(5) The date of delisting for trading of the old securities: 2022/08/15
(III)Procedure of transaction of new stocks:
(1) Because the company is only issuing paperless securities, there will
be no paper securities being issued for exchanging of the securities
certificates. Therefore, for shareholders that not having a security
account with a security company, please open a security account soon
for exchanging of the security certificates.
(2) Please bring old stocks, seal, account book and other required
document to Stock Transfer Agency Department of
Taishin Securities Co., Ltd. if you have physical stocks currently
and the share transfer registration has been done.
(3) Please bring old stocks, original seal, account book, application for
transfer of shares, (the purchase report or tax bill of transactions,
list of numbers of withdrawal of stock, etc.), and a copy of
the front and back of the ID card(exempt from original shareholders),
seal(exempt from original shareholders)
to Stock Transfer Agency Department of Taishin Securities Co., Ltd.
by August 15, 2022, if you have physical stocks currently and the
share transfer registration has not been done.
(4) The stocks that have been deposited in assigned central custodial
accounts Taiwan Depository & Clearing Corporation will not be requiring
any actions.
(5) Stock affairs Agent: Stock Transfer Agency Department of
Taishin Securities Co., Ltd.,
address: B1, No. 96, Sec. 1, Jianguo N. Rd.,
Zhongshan Dist., Taipei City,
Taipei City 106, Taiwan (R.O.C.).
Phone:+886-2-2504-8125
(IV) Any other incomplete matters will be conducted in accordance with the
Company Act and relevant laws and regulations.
(V) Chairperson of the Company is fully authorized to handle when there
are any other incomplete matters or relevant regulations changed
by competent authority.
7.Any other matters that need to be specified:
Announcement will be made if there is any change regarding to the
above contents by competent authorities.
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