The 2021 surplus profit distributed in the form of new shares for capital increase has resolved by the Board of Directors.
· Issued by Quintain Steel Co., LTD
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Today's Information
Provided by: Quintain Steel Co., LTD
SEQ_NO
2
Date of announcement
2022/03/29
Time of announcement
16:47:02
Subject
The 2021 surplus profit distributed in the form of new
shares for capital increase has resolved by the Board of
Directors.
Date of events
2022/03/29
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution: 2022/03/29
2.Source of capital increase funds: 2021 distributable surplus profit
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus): Total monetary value of
the issuance is NT$ 205,120,480, and number of shares issued is 20,512,048.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time: NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration: NA
7.Par value per share: NT$ 10
8.Issue price: NA
9.Number of shares subscribed for by or allocated to employees: NT$ 0
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders: an issuance of 60 bonus shares per thousand shares
12.Handling method for fractional shares and shares unsubscripted for by
the deadline: fractional shares of insufficient for one new share (be rounded
to the whole dollar amount), within 5 days from the book closure date of
ex-rights date, the fractional percentages of the original shares being held
by several shareholders may be combined for joint subscription of one or
more integral new shares. New shares left unsubscribed may be open for
subscription by specific person or persons through negotiation.
13.Rights and obligations of these newly issued shares: the same as the
original shares.
14.Utilization of the funds from the capital increase: for future development
and operation
15.Any other matters that need to be specified:
(1)Report to the competent authority the same as the original shares once
resolved by the Regular Shareholders' Meeting.
(2)The base date of the distribution of new shares for capital increase
shall be made after submitted to the Regular Shareholders' Meeting to
authorize the Board of Directors and approved by the competent authority.
