Announcement of the Cpmpany's board of directors resolved 2021 Q4 reference date of exercising employee stock option certificates
· Issued by STL Technology Co., Ltd.
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Today's Information
Provided by: STL Technology Co., Ltd.
SEQ_NO
3
Date of announcement
2022/03/28
Time of announcement
17:06:07
Subject
Announcement of the Cpmpany's board of directors
resolved 2021 Q4 reference date of exercising employee
stock option certificates
Date of events
2022/03/25
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/25
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):NT$110,000 and 11,000
shares
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:NT$17.61
9.Number of shares subscribed for by or allocated to employees:11,000 shares
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:NA
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:NA
13.Rights and obligations of these newly issued shares:same as the existing
common stocks
14.Utilization of the funds from the capital increase:To attract and
retain talents
15.Any other matters that need to be specified:Capital increase reference
date is set to be March.25,2022.Paid-in capital will be NT$636,562,610 after
capital increase. The company will carry out amendment registration in
accordance with laws.
