Announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the BODs resolved to adjust its cash capital increase and issue new shares
· Issued by Shining Building Business Co. Ltd.
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Provided by: Shining Building Business Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:25:48
Subject
Announcement on behalf of subsidiary Taiyu
Construction Co., Ltd that the BODs resolved to adjust
its cash capital increase and issue new shares
Date of events
2022/05/31
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution or
decision by the Company:2022/05/31
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, with a total of 910,000 shares
shall be reserved and 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 after scraped
together by the shareholders. Those shares not subscribed or scraped
together during the subscription period shall be offered to specific
persons for subscribing by Chairman, authorized by the Board of Directors.
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:2022/06/05
13.Last date before book closure:2022/05/31
14.Book closure starting date:2022/06/01
15.Book closure ending date:2022/06/05
16.Payment period:2022/06/06~2022/06/29
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
