Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for increasing capital
· Issued by Shining Building Business Co. Ltd.
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Today's Information
Provided by: Shining Building Business Co.,Ltd.
SEQ_NO
2
Date of announcement
2022/04/29
Time of announcement
16:45:59
Subject
Announcement on behalf of subsidiary Taiyu
Construction Co., Ltd that the Board of Director resolved
for increasing capital
Date of events
2022/04/29
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution or
decision by the Company:2022/04/29
2.Number of shares issued:9,100,000 shares
3.Par Value per share:NTD$10
4.Total monetary value of the issuance:NTD$91,000,000
5.Issue price:NTD$10 per share
6.Number of shares subscribed for by employees:
10% of the total amount of new shares issued shall be reserved, with a total
of 910,000 shares subscribed by employees
7.Ratio of shares subscribed for by existing shareholders:90%
8.Method for public sale and no.of shares:N/A
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:
The undersubscribed fractional shares may be subscribed by the shareholders.
If the shares are not subscribed or combined before the subscription period,
Chairman authorized by the Board of Directors shall contact specific persons
to subscribe.
10.Rights and obligations of these newly issued shares:
Same as original shares issued.
11.Utilization of the funds from the current capital increase:
Enrich operating funds.
12.Record date of cash capital increase and share subscription:2022/05/31
13.Last date before book closure:2022/05/26
14.Book closure starting date:2022/05/27
15.Book closure ending date:2022/05/31
16.Payment period:2022/06/01~2022/06/06
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A
18.Name of the institution designated to collect the proceeds:N/A
19.Name of the bank designated to deposit the proceeds:N/A
20.Any other matters that need to be specified:None
