The Board of Directors resolved to announce the record date of capitalization of the 4th domestic secured convertible bonds.
· Issued by Sysgration Ltd.
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Today's Information
Provided by: SYSGRATION LTD.
SEQ_NO
2
Date of announcement
2022/08/09
Time of announcement
11:36:15
Subject
The Board of Directors resolved to announce the
record date of capitalization of the 4th domestic secured
convertible bonds.
Date of events
2022/08/09
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/09
2.Source of capital increase funds:
The 4th domestic secured convertible bonds.
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):
Total monetary value of the issuance: NT$6,799,880
Number of shares issued: 679,988 shares
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:NT$10
8.Issue price:Not applicable.
9.Number of shares subscribed for by or allocated to employees:
Not applicable.
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
outstanding shares.
14.Utilization of the funds from the capital increase:Not applicable.
15.Any other matters that need to be specified:
The record date of capitalization is 2022/08/09
