Announcement of the resolution of the board of directors of the company to establish an investment company.
· Issued by Shin Zu Shing Co., Ltd.
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Today's Information
Provided by: Shin Zu Shing Co ., LTD.
SEQ_NO
3
Date of announcement
2022/08/05
Time of announcement
15:27:52
Subject
Announcement of the resolution of the board of
directors of the company to establish an investment
company.
Date of events
2022/08/05
To which item it meets
paragraph 15
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/08/05
2.Content of the investment plan:
In response to the continuous expansion of the group's scale and the
feasibility of expanding other businesses, it is planned to establish
an investment company in Taiwan to facilitate the timeliness of investment
planning.
3.Projected monetary amount of the investment:NT$800 million
4.Projected date of the investment:Schedule is being planned
5.Source of capital funds:private capital
6.Specific purpose:
In response to the continuous expansion of the group's scale and the
feasibility of expanding other businesses, it is planned to establish
an investment company in Taiwan to facilitate the timeliness of investment
planning.
7.Any other matters that need to be specified:
It is proposed to authorize the chairman to handle the above-mentioned
investment application and other related matters within the range of NT$800
million.
