Microbio Announce on behalf of major subsidiary Cotton Field Organic Co., Ltd.on matters related to the full non-physical issuance of shares
· Issued by Microbio Co., Ltd.
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Today's Information
Provided by: MICROBIO CO.,LTD.
SEQ_NO
2
Date of announcement
2022/08/17
Time of announcement
17:08:39
Subject
Announce on behalf of major subsidiary Cotton
Field Organic Co., Ltd.on matters related to the full
non-physical issuance of shares
Date of events
2022/08/17
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/17
2.Company name:Cotton Field Organic Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiary
4.Reciprocal shareholding ratios:72.66% owned by Microbio CO.,LTD.
5.Cause of occurrence:The board of directors of the subsidiary Cotton
Field Organic Co., Ltd.resolved to replace shares by non-physical issuance
on 2022/08/17.
6.Countermeasures:None
7.Any other matters that need to be specified:
(i)The company has issued 58,386,672 common shares, the par value per
share is NT$10, totaling NT$583,866,720.The ratio of the stock
registration to non-physical is 1:1.Its rights and obligations are
as same as the shares originally issued after the non-physical
issuance.
(ii)The record date and relevant schedule for issuing the non-physical
stock:
(1)Last transfer date of original shares:2022/08/24
(2)Book closure period of original shares:From 2022/08/25 to 2022/08/29
(3)The benchmark date for stock transferring to non-physical issuance:
2022/08/29.
(iii)The relevant procedures and matters are authorized by the chairman.
