Announcement the record date of capitalization of exercising of employee stock option on behalf of Sitronix's major subsidiary,Forcelead.
· Issued by Sitronix Technology Corp.
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Today's Information
Provided by: Sitronix Technology Corp.
SEQ_NO
2
Date of announcement
2022/08/16
Time of announcement
15:35:58
Subject
Announcement the record date of capitalization of
exercising of employee stock option on behalf of
Sitronix's major subsidiary,Forcelead.
Date of events
2022/08/16
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/16
2.Source of capital increase funds:Capitalization of exercising of employee
stock option.
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):Not applicable.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable.
7.Par value per share:NTD10.
8.Issue price:NTD58 per share.
9.Number of shares subscribed for by or allocated to employees:
1,000,000 shares.
10.Number of shares publicly sold:Not applicable.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Not applicable.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not applicable.
13.Rights and obligations of these newly issued shares:
Same as those of the Company's common shares.
14.Utilization of the funds from the capital increase:
The purpose of capital increase is to attract and retain the talents.
15.Any other matters that need to be specified:
The record date of capitalization is 2022/08/24.
