Announcement of the Record date for Employee Restricted Stock Awards.
· Issued by Nichidenbo Corp.
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Today's Information
Provided by: NICHIDENBO CORPORATION
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
15:55:04
Subject
Announcement of the Record date for Employee
Restricted Stock Awards.
Date of events
2022/07/14
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/14
2.Company name:NICHIDENBO 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 annual shareholders' meeting on
2022/06/15, total amount of Issuance of Year 2022 Restricted Stock Awards is
4,000,000 shares with par value NT$10 per share, while the Financial
Supervisory Commission has approved this application for issuance effective
on 2022/07/12.
(2)The Board of Directors resolved on 2022/07/14 to issue 4,000,000 shares at
the issue price per share of NT$21.93
The record date of issuance on 2022/07/22.
6.Countermeasures:None
7.Any other matters that need to be specified:None